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CFTC’s Division of Market Oversight Issues Advisory Regarding Recordkeeping Requirements , 5611-09 |
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CFTC Seeks Freeze of Assets in Oklahoma Ponzi Scheme Involving Over $30 Million , 5610-09 |
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CFTC Obtains Judgment Against Albert E. Parish and Parish Economics LLC for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action , 5609-09 |
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CFTC Charges Minnesota Resident Charles “Chuck” E. Hays and His Company, Crossfire Trading, LLC, with Running a $5.5 Million Ponzi Scheme , 5608-09 |
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CFTC Launches New Monthly Report , 5607-09 |
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CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme , 5606-09 |
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CFTC Obtains Asset Freeze in Fraudulent Solicitation and Misappropriation Case Against International Foreign Currency Firm, Atwood & James, and Michael Kardonick , 5605-09 |
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CFTC’s Division of Clearing and Intermediary Oversight Provides Annual Report Guidance to Commodity Pool Operators , 5604-09 |
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Statement by CFTC Acting Chairman Michael V. Dunn , CFTCStatement |
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CFTC Staff Allows Hong Kong Futures Exchange Limited’s Mini Futures Contracts Based on the Hang Seng Index and the Hang Seng China Enterprises Index to be Offered and Sold in the United States , 5603-09 |
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CFTC Names Michael V. Dunn Acting Chairman , 5602-09 |
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CFTC and FinCEN Agree to Share Information , 5601-09 |
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CFTC Requests Public Comment on Application Submitted by ELX Futures, L.P. for Designation of a Contract Market , 5600-09 |
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Statement by CFTC Acting Chairman Walter L. Lukken , CFTCStatement |
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New York Court Enters Order Imposing a Fine and Other Sanctions against Boris Shuster of Fort Dix, New Jersey, in a Foreign Currency Scam , 5599-09 |
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CFTC Charges James Ossie and CRE Capital Corporation with Operating a $25 Million Foreign Currency Ponzi Scheme , 5598-09 |
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CFTC Seeks Public Comment on Proposed Amendments to the Definition of “Public Director” , 5597-09 |
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CFTC Sanctions Four Commodity Pool Operators for Failing to File Timely Reports with the National Futures Association , 5596-09 |
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CFTC Requests Public Comment on Application submitted by Cantor Fitzgerald, L.P. for Designation of a Contract Market and Registration of a Derivatives Clearing Organization , 5595-09 |
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CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme , 5594-09 |
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CFTC Reopens Public Comment Period on Request to Permit Clearing of Certain OTC Agricultural Swaps , 5593-08 |
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CFTC Announces That CME Has Certified a Proposal to Clear Credit Default Swaps , 5592-08 |
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CFTC Registers International Derivatives Clearinghouse, LLC as a Derivatives Clearing Organization , 5591-08 |
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Florida Resident Joerg Heierle and Swiss Corporation INH-Interholding SA Ordered to Pay More Than $9 Million in Restitution and Penalties in CFTC Commodity Pool Anti-Fraud Action , 5590-08 |
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CFTC Orders Brooklyn-Based Commodity Pool Operator and its Principal to Pay $1,350,000 in Restitution and Civil Monetary Penalties for Fraud, Misappropriation, and Furnishing False Documents to the National Futures Association , 5589-08 |
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Connecticut Federal Court Orders Argentine Trader Diego Mariano Rolando to Pay More Than $10 Million in CFTC Anti-Fraud Action , 5588-08 |
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Statement by Acting Chairman Walt Lukken on Nomination of Gary Gensler , CFTCStatement |
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CFTC Registers Natural Gas Exchange, Inc. as a Derivatives Clearing Organization , 5587-08 |
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New York Federal Court Orders Hedge Fund Linuxor Asset Management LLC, and its Principal Abbas A. Shah to Pay a $200,000 Civil Penalty in CFTC Anti-Fraud Action , 5586-08 |
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CFTC Issues FY 2008 Financial Report , 5585-08 |
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Dairy Farmers of America and Two Former Executives to Pay $12 Million Penalty to Settle CFTC Charges of Attempted Manipulation and Speculative Position Limit Violations , 5584-08 |
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CFTC Grants Exemption to ICE Clear U.S., Inc. to Clear Certain Agricultural Swap Contracts , 5583-08 |
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Nevada Firm Alliance Development Co. and William Snyder Ordered to Pay $3.65 Million in Restitution and Penalties for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action , 5582-08 |
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CFTC Seeks Public Comment on Proposed Rules to Expand Regulatory Authority Over Exempt Commercial Markets , 5581-08 |
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Florida Federal Court Orders Nine Defendants in CFTC Foreign Currency (Forex) Anti-Fraud Action to Pay More than $12 Million in Penalties and Customer Restitution , 5580-08 |
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CFTC Approves Amendments to the CBOT’s Wheat Futures Contract , 5579-08 |
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California Federal Court Freezes Assets of Paul Abad and His Company, Thirteen Thirty-Two, Inc. in CFTC Anti-Fraud Action , 5578-08 |
