Displaying results 381 - 390 of 1185
Federal Court Orders South African Company to Pay Over $1.7 Billion in Restitution for Forex Fraud
...Washington, D.C. — The Commodity Futures Trading Commission today announced Judge David A. Ezra of the U.S. District Court for the Western District of Texas entered a consent order against Mirror Trading International Proprietary Limited (MTI) on September 6, finding it liable for fraud in connection with retail foreign currency (forex) transactions, fraud by a commodity pool operator (CPO),…
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Statement of Commissioner Kristin N. Johnson Regarding CFTC Bringing Charges Against Damien Moran, Bright Future Financial LLC (d/b/a Oakhurst Metals), and Crown Bullion, Inc. for Precious Metals Fraud
...Today the Commodity Futures Trading Commission (CFTC) announced the filing of a complaint in the U.S. District Court for the Northern District of Texas charging Damien Moran and a series of companies he controlled, including Bright Future Financial LLC (d/b/a Oakhurst Metals) and Crown Bullion, Inc, with fraud.  According to the CFTC’s complaint, Moran used these companies to orchestrate…
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2010-31898
… and Settlement Systems of the Bank for International Settlements and the Technical Committee of the International … and Settlement Systems of the Bank for International Settlements and the Technical Committee of the International …
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2013-27200
... Federal Register, Volume 78 Issue 239 (Thursday, December 12, 2013)[Federal Register Volume 78, Number 239 (Thursday, December 12, 2013)] [Proposed Rules] [Pages 75679-75842] From the Federal Register Online via the Government Printing Office [www.gpo.gov] [FR Doc No: 2013-27200] [[Page 75679]] Vol. 78 Thursday, No. 239 December 12,…
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2010-27541
... FR Doc 2010-27541[Federal Register: November 3, 2010 (Volume 75, Number 212)] [Proposed Rules] [Page 67657-67662] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr03no10-22] ----------------------------------------------------------------------- COMMODITY FUTURES…
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Statement of Commissioner Christy Goldsmith Romero Regarding Holding Wall Street Accountable
… [2] I recently called for more defendant admissions in CFTC settlements. See Statement by Commissioner Christy Goldsmith … Heightened Enforcement Accountability and Transparency in Settlements (Sept. 19, 2022), available at …
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e9-23965
... FR Doc E9-23965[Federal Register: October 6, 2009 (Volume 74, Number 192)] [Notices] [Page 51264-51268] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr06oc09-30] ----------------------------------------------------------------------- COMMODITY FUTURES TRADING…
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e9-23965
... FR Doc E9-23965[Federal Register: October 6, 2009 (Volume 74, Number 192)] [Notices] [Page 51264-51268] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr06oc09-30] ----------------------------------------------------------------------- COMMODITY FUTURES TRADING…
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e9-23965
... FR Doc E9-23965[Federal Register: October 6, 2009 (Volume 74, Number 192)] [Notices] [Page 51264-51268] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr06oc09-30] ----------------------------------------------------------------------- COMMODITY FUTURES TRADING…
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Agricultural Trade Options
... Agricultural trade options are tools for managing agricultural price risk exposure. They are referred to as “trade options” because, unlike exchange-traded options, which are bought and sold on a designated contract market, agricultural trade options are bought and sold off-exchange directly between commercial market participants for business-related purposes. Apart from their “over-the-…
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