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Oregon District Court Issues Permanent Injunction Against michael Myatt, Pragmacapital Corp., and Berkshire International Hedge Fund, All of Beaverton, Oregon, Ordering Restitution to Defrauded Investors , 4172-98 |
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CFTC Files Civil Anti-Fraud Action Against Thomas Edward Kelly, Andrew David Rhee and Reflex Asset Management Corporation , 4171-98 |
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CFTC Issues Concept Release Concerning Placement of Foreign Board of Trade Computer Terminals in the United States , 4170-98 |
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CFTC Proposes Further Streamlining of Contract Market Designation Process , 4169-98 |
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CFTC Accepts Settlement Offer of Frank J. Mazzara , 4168-98 |
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CFTC Proposes Reform of Speculative Position Limit Rules , 4167-98 |
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CFTC Files Complaint in Alabama and Obtains an Asset Freeze Against Seven Defendants Accused of Commodity Fraud , 4166-98 |
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CFTC Approves New York Mercantile Exchange's Specialist Market Maker Program , 4165-98 |
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New York Court Finds That AVCO Financial Corp. and Anthony Vartuli Defrauded Over 1,000 Customers in Connection with the Sale of Futures Trading Computer Software, and Directs Them to Disgorge $4.1 million , 4164-98 |
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CFTC Seeks Public Comment on the London Clearing Hour's Petition for Exemption , 4163-98 |
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Georgia District Court Issues Pemranent Injuction Against Christopher C. Schafer in CFTC's Civil Atni-Fraud Action; Schafer is Ordered to Pay Restitution to Defrauded Investors 4162-98 , July 1, 1998 , 4162-98 |
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CFTC Accepts Settlement Offer of Lawrence J. Bilello , 4161-98 |
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CFTC Seeks Additional Public Comment on the Application of Cantor Financial Futures Exchange for Contract Market Designation , 4160-98 |
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Commodity Futures Trading Commission Extends Deadline for Public Comment on the Concept Release Concerning Over-the-Counter Derivatives , 4159-98 |
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Texas Court Enters Consent Orders of Permanent Injunction Against Christopher C. Schafer and A.R.S. Financial Services; Schafer Ordered to Pay Restitution to Defrauded Investors , 4158-98 |
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CFTC Issues a Concept Release Regarding Performance Reporting and Disclosure Issues for CTAs and CPOs , 4157-98 |
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CFTC Amends Its Net Capital Rule to Eliminate the Short Option Value Charge Against the Capital of an FCM , 4156-98 |
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CFTC Repeals Commission Regulation 33.4(a)(2) to Permit the Futures-Style Margining of Commodity Options Traded on Regulated Futures Exchanges , 4155-98 |
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CFTC's Financial Products Advisory Committee to Meet on June 11, 1998 , 4154-98 |
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Court Issues Contempt Order Against Shaun Schlossmacher for Failing to Comply with Order Requiring Accounting , 4153-98 |
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CFTC Files Complaint and Obtains An Asset Freeze Against Defendants in Indiana Accused of Commodity Fraud , 4152-98 |
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New York Federal Court Enters Permanent Injunction Against S. David Friedman, Intercap International, Inc., and the Whitehall Trust in CFTC Anti-Fraud Enforcement Action , 4151-98 |
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CFTC Charges Joseph J. Marchiano, Hartford Financial Group, Inc., Keri L. Stewart, Glenn R. Taubman, and Gary V. Valletta in Florida Federal District Court with Violations of A Commission Order and Registration Provisions , 4150-98 |
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Michigan District Court Permanently Bars Meca International Inc., Gary Berus and Patricia Gale from the Futures Industry , 4149-98 |
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CFTC Proposes to Amend Its Recordkeepting Requirements , 4148-98 |
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CFTC's Global Markets Advisory Committee to Meet on May 14, 1998 , 4146-98 |
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California Court Enters $1.1 Million Judgment Against 2 Redondo Beach, CA, Ponzi Scheme Operators in CFTC Enforcement Action , 4147-98 |
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CFTC Seeks Public Comment on the New York Mercantile Exchange's Proposed Specialist Market , 4145-98 |
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CFTC Files and Settles Action Against Sumitomo Corporation For Manipulating the Copper Market in 1995-96 , 4144-98 |
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CFTC Approves Chicago Board of Trade Proposals for Corn and Soybean Futures Contracts , 4143-98 |
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CFTC Issues Concept Release Concerning Over-The-Counter Derivatives Market , 4142-98 |
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CFTC Seeks Public Comment on Proposed Amendments to Regulation 1.41(k) Concerning the Trading Hours of Contract Markets , 4141-98 |
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Commission Issues Advisory Regarding Year 2000 Problem -- Reporting and Disclosure Requirements , 4140-98 |
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CFTC Files Enforcement Action Against Todd Alan Thomas of Florida Alleging Fraud in Soliciting Commodity Option Customers, 4139-98, (CFTC Docket No. 98-13) , April 28, 1998. Text of the complaint . , 4139-98 |
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CFTC Approves Rules Facilitating Merger Between Coffee, Sugar & Cocoa Exchange, Inc. and New York Cotton Exchange , 4138-98 |
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Commodity Futures Trading Commission Extends the Comment Period on Certain Parts of the Concept Release Concerning the Regulation of Noncompetitive Transactions Executed on or Subject to the Rules , 4137-98 |
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CFTC Accepts Settlement Offer of Gloria Albino of Miami, Florida, Finding That She Engaged in Commodity Fraud , 4136-98 |
