Displaying results 791 - 800 of 1186
... September 14, 2010 CFTC Sanctions Houston-based Vitol Inc. and Vitol Capital Management Ltd. $6 Million for Willfully Failing to Disclose Material Facts to the New York…
Created on:
...September 17, 2019 CFTC Charges Former Head of International Binary Options Scheme with $10 Million Fraud Washington, DC –The U.S. Commodity Futures Trading Commission filed a civil enforcement action in the U.S. District Court for the Northern District of Ohio, charging Jared J. Davis of Ohio with fraud relating to a global binary options business he created and operated. The…
Created on:
… attention should be paid to whether there were any settlements or court judgments for market manipulation – …
Created on:
… the principles set forth by the Bank for International Settlements’ (“BIS”) Committee on Payment and Settlement …
Created on:
… principles. For example, the Bank for International Settlements’ (“BIS”) Committee on Payment and Settlement …
Created on:
... “Pencils Down: Let’s Take a Break” CFTC Commissioner Bart Chilton before the Electric Power Supply Association Annual Meeting, Scottsdale, Arizona January 30, 2010 Thank you, John (Shelk) for that introduction. Thank you also, John, for being a member of our Energy and Environmental…
Created on:
... Release: 5307-07 For Release: March 22, 2007 U.S. Commodity Futures Trading Commission Settles Natural Gas False Reporting and Attempted Manipulation Lawsuit with Former Western Gas Resources Energy Trader Andrew Richmond Trader Barred From Trading in Futures Markets Washington, D.C.— The U.S. Commodity Futures…
Created on:
... Release: 5279-07 For Release: January 18, 2007 Florida Federal Court Judgment Concludes Multi-Million Dollar Foreign Currency (Forex) Anti-Fraud Action Brought by the U.S. Commodity Futures Trading Commission Next Financial Services Unlimited and Russell Diaz Ordered to Pay More Than $1.8 Million in Restitution and $1.25…
Created on:
... Release: 5156-06 For Release: February 2, 2006 US Commodity Futures Trading Commission Finds That Commodity Trading Advisor Misled Public About Commodity Options Trading System Respondents James R. Burgess and Optioneer Inc. Settle Charges That They Made False Website Claims About Profitability Washington, D.C.—…
Created on:
... June 7, 2012 CFTC Orders Futures Commission Merchant Open E Cry, LLC to Pay $250,000 to Settle Failure to Supervise Charges Washington, DC – The U.S. Commodity…
Created on: