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CFTC Charges Former Natural Gas Head Trader with Fraudulently Mismarking Futures and Physical Trades , 7926-19 |
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CFTC’s Division of Enforcement Issues First Public Enforcement Manual , 7925-19 |
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CFTC Announces Approximately $1.5 Million Whistleblower Award , 7924-19 |
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CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme , 7923-19 |
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Giancarlo Releases Letter to Quarles on Phase Five Implementation , 7922-19 |
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CFTC Staff Issues Clearinghouse Supervisory Stress Test Report , 7921-19 |
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CFTC Commissioner Behnam Issues Letter Regarding Diversity & Inclusion at the CFTC , 7920-19 |
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Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for Fraudulent Scheme , 7919-19 |
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CFTC Proposes to Amend Derivatives Clearing Organization Regulations , 7918-19 |
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CFTC, SEC Issue Investor Alert: Guidance Warns of Websites Related to Digital Assets , 7917-19 |
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CFTC Approves Proposed Rule to Improve Data Quality and Streamline Regulations for Swap Data Repositories , 7916-19 |
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CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud , 7915-19 |
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CFTC Cancels April 23 Open Meeting , 7914-19 |
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CFTC Approves a Final Rule to Provide Exception to Annual Privacy Notice Requirement , 7913-19 |
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CFTC to Hold an Open Commission Meeting on April 23 , 7912-19 |
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CFTC Chairman Gives Remarks at FSB Meeting on LIBOR Reform , 7911-19 |
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CFTC Staff Provides Further Brexit-Related Market Certainty , 7910-19 |
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CFTC, KSU Announce AgCon2019 Agenda , 7909-19 |
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CFTC’s Agricultural Advisory Committee Announces Full Agenda and New Advisory Committee Members for its April 11 Public Meeting in Overland Park, KS , 7908-19 |
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Federal Court Orders Defendants to Pay More Than $2.7 Million in Connection with Commodity Pool Fraud , 7907-19 |
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Federal Court Finds Former Precious Metals CEO Robert Escobio in Contempt of Court for Failure to Pay Restitution to Defrauded Customers , 7906-19 |
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CFTC Staff Issues No-Action Relief to Facilitate Prime Brokerage Activities on SEFs , 7905-19 |
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CFTC Unanimously Approves Project KISS Rulemakings to Ease Regulatory Burdens , 7904-19 |
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Federal Court Orders Futures Trader to Pay a Penalty of More Than $1 Million for Fraud , 7903-19 |
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CFTC Approves Comparability Determination for Australia Uncleared Swap Margin Rules for Substituted Compliance Purposes , 7902-19 |
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CFTC Staff Issues Research Report on Impact of Automated Orders in Futures Markets , 7901-19 |
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CFTC’s Technology Advisory Announces Agenda for its March 27 Public Meeting , 7900-19 |
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CFTC Issues Amended Margin Comparability Determination for Japan , 7899-19 |
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CFTC’s Agricultural Advisory Committee to Meet April 11 in Overland Park, KS , 7898-19 |
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CFTC Finalizes Rule to Help US Small Businesses and Job Creators , 7897-19 |
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CFTC Provides Further Brexit-Related Market Certainty , 7896-19 |
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Revised Meeting Agenda for CFTC Open Commission Meeting on March 25 , 7895-19 |
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CFTC’s Energy and Environmental Markets Advisory Committee to Meet April 17 , 7894-19 |
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CFTC’s Global Markets Advisory Committee to Meet on April 15 , 7893-19 |
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BSDR LLC Voluntarily Withdraws from Swap Data Repository Registration with the CFTC , 7892-19 |
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In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation , 7891-19 |
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Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme , 7890-19 |