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CFTC Approves Price Limit Increase for Wheat Futures Contracts , 5452-08 |
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Michigan Couple Ordered to Pay More Than $3.1 in Sanctions for “Private Hedge Fund” Fraud , 5451-08 |
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CFTC Acting Chairman Lukken Comments on DOJ Letter to Department of the Treasury , 5450-08 |
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Tennessee Federal Court Orders Christian Kis of Hendersonville, Tennessee to Pay More Than $900,000 in Penalties in Hedge Fund Fraud Action , 5449-08 |
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Illinois Resident Edward R. Velazquez and His Three “V-Tek” Companies Sanctioned Over $11.6 Million in Settlement of CFTC Commodity Fraud Action , 5448-08 |
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New Jersey Federal Court Orders More Than $8 Million in Sanctions Against Robert W. Shimer, Vincent J. Firth, and Equity Financial Group LLC in CFTC Anti-Fraud Action , 5447-08 |
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CFTC Action Allows Eight Eurex Deutschland Futures Contracts to be Offered and Sold in the United States , 5446-08 |
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Jill E. Sommers Appointed to Chair CFTC’s Global Markets Advisory Committee , 5445-08 |
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CFTC Applauds President’s Recommendation for Increased Agency Funding , 5444-08 |
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CFTC Sanctions Virginia Commodity Pool Operator $739,000 to Settle Fraud and Misappropriation Charges , 5443-08 |
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CFTC Files Action to Revoke Registrations of Introducing Brokers Liberty Financial Trading Corp., Inc. and Liberty Real Assets Investment Corporation , 5442-08 |
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CFTC Settles Charges against Dubai-Based Supama International DMCC for Engaging in Illegal Trades that Resulted in an Illegal Pass of Money among Accounts , 5441-08 |
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CFTC Participates in Service Project to Honor Dr. Martin Luther King Jr: Also Announces Participation in Volunteer Reading Program , 5440-08 |
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CFTC Chairman Announces Appointment of New York, Chicago and Kansas City Regional Administrators , 5439-08 |
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CFTC Provides Annual Report Guidance to Commodity Pool Operators , 5438-08 |
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CFTC Charges Argentine Trader with Defrauding More Than 400 Customers Worldwide in a $43.8 Million Investment Scheme , 5437-08 |
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CFTC Proposes to Expand Registration Exemption for Foreign-Based Intermediaries , 5436-08 |
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CFTC Obtains Verdict Against Former Coral Energy Trader Anthony Dizona for Attempted Manipulation; Jury Finds Defendant Violated the Commodity Exchange Act by Attempting to Manipulate the Natural Gas Market Eight Times , 5435-08 |
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CFTC Charges Two Chicago Board of Trade Floor Brokers with Defrauding Customers Out Of More Than $2 Million , 5434-08 |
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Former Employee of Pompano Beach Commodity Firm, Leslie Weiner, Settles Charges that He Defrauded Commodity Options Customers , 5433-08 |
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President of a Miami Commodity Futures and Options Firm Sanctioned $260,000 for Fraud and Misappropriation of Customer Funds , 5432-08 |
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CFTC Seeks to Revoke the Registration of Fort Lauderdale-based Worldwide Clearing, LLC , 5431-08 |
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CFTC Extends Public Comment Period on Exemption Requests from ICE Clear and ICE Futures Involving Certain Coffee, Sugar, and Cocoa Swaps , 5430-08 |
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CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in Sanctions Against “Richmond Global” and Vincent Danio; Defrauded Customers Lost More Than $1.7 Million Trading Forex , 5429-07 |
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CFTC Applauds Increased Funding Level for the Agency , 5428-07 |
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MF Global Inc. and Thomas Gilmartin to Pay More Than $77 Million to Settle Actions by CFTC and Receiver ad litem , 5427-07 |
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CFTC Sues Futures Commission Merchant Forex Liquidity LLC Alleging Undercapitalization in Excess of $11.6 Million , 5426-07 |
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CFTC Study Finds Independent-Moving Commodity and Equity Markets , 5425-07 |
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CFTC Sues One World Capital Group, LLC and its President John Edward Walsh for Inability to Demonstrate it had Required Capital , 5424-07 |
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Nebraska Federal Court Orders Lawrence J. Volf, Commercial Hedge Services, Inc., Prime Trading Company, Inc., Sherman County Management, Inc., Sherman County Bank, and PT Holdings, Inc. to Pay $325,000 in Restitution to Farmers , 5423-07 |
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CFTC Issues FY 2007 Financial Report; Third Consecutive Clean Opinion on Its Audited Financial Statements , 5422-07 |
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Tennessee Court Finds Fraud and Imposes More Than $9.9 Million in Sanctions against Tennessee Forex Firm FxTrade Financial and its Principals and Salespersons in CFTC Action , 5421-07 |
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Michigan Federal Court Orders Florida Corporations Millenium Trading Group LLC and Worldwide Clearing LLC, and Florida Resident Cedric Stanton, to Pay More Than $10 Million in Sanctions , 5420-07 |
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CFTC Seeks Public Comment on Exemption Requests from ICE Clear U.S., Inc. and ICE Futures U.S. Involving Certain Coffee, Sugar, and Cocoa Swaps , 5419-07 |
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CFTC Revokes the Introducing Broker Registrations of Next Financial Services Unlimited, Inc. and New World Trading, LLC , 5418-07 |
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CFTC’s Agricultural Advisory Committee to Meet December 6, 2007 , 5417-07 |
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California Federal Court Orders Resident Brett E. Lovett to Pay More Than $635,000 in Sanctions in Fraud Action Brought by the CFTC , 5416-07 |
