U.S. Commodity Futures Trading Commission articles over last 30 days

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2015/02/27 12:49
2015/02/27 12:49
1d
LONDON--The U.S. Commodity Futures Trading Commission is examining the role played by a number of large banks in controversial trades that are designed to minimize or avoid taxes, according to people...
2015/02/27 12:49
2015/02/27 12:49
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2015/02/26 21:34
2015/02/26 21:34
2d
February 26, 2015 CFTC Requests Public Comment on Application Submitted by CME Clearing Europe Limited for Registration as a Derivatives Clearing Organization Washington, DC — The U.S. Commodity...
2015/02/26 17:34
2015/02/26 17:34
2d
February 26, 2015 Kevin G. White Sentenced to over Eight Years in Federal Prison for $7.4 Million Commodity Pool Investment Scam Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC)...
2015/02/24 19:34
2015/02/24 19:34
4d
February 24, 2015 CFTC Provides Notice of the Reopened Comment Period for its Rulemaking Proposals on Position Limits for Physical Commodity Derivatives and Aggregation Washington, DC — The U.S....
2015/02/24 18:34
2015/02/24 18:34
4d
February 24, 2015 CFTC Announces Agenda for the Upcoming Public Meeting of the Energy and Environmental Markets Advisory Committee Washington, DC — The U.S. Commodity Futures Trading Commission...
2015/02/23 18:27
2015/02/23 18:27
5d
... -- The U.S. Commodity Futures Trading Commission issued a subpoena last month to a division of HSBC Holdings Plc for documents related to precious metals trading, the bank said in its...
2015/02/23 08:25
2015/02/23 08:25
6d
Gold near 7-week low Monday, February 23 08:17:56 Gold hovered around the key $1,200-an-ounce level on Monday, its lowest in seven weeks, as support for the safe-haven metal eased after a deal was...
2015/02/20 21:34
2015/02/20 21:34
8d
February 20, 2015 CFTC Staff to Host Public Roundtable on Recovery and Orderly Wind-Down of Derivatives Clearing Organizations Washington, DC — Staff of the U.S. Commodity Futures Trading Commission...
2015/02/20 20:33
2015/02/20 20:33
8d
A 50-year-old Orlando man has been charged by federal authorities with five counts of wire fraud in an alleged scam involving four investors. Dante S. Giovannetti faces as much as 20 years in prison...
2015/02/18 21:34
2015/02/18 21:34
10d
February 18, 2015 CFTC Commissioner Bowen Announces Membership of Market Risk Advisory Committee Washington, DC — U.S. Commodity Futures Trading Commission (CFTC) Commissioner Sharon Y. Bowen today...
2015/02/16 01:49
2015/02/16 01:49
13d
TOKYO: US crude futures rose for a third straight session, while Brent hit an eight-week high above $62 a barrel after another drop in the U.S. rig count signalled the pressure producers face from low...
2015/02/13 20:34
2015/02/13 20:34
15d
February 13, 2015 Federal Court Orders Scott M. Ross and his Companies to Pay More than $6.7 Million in Restitution and a Civil Monetary Penalty for Defrauding Investors in His Commodity Pools,...
2015/02/13 05:34
2015/02/13 05:34
16d
February 12, 2015 CFTC’s Energy and Environmental Markets Advisory Committee to Meet on February 26, 2015 Washington, DC — The U.S. Commodity Futures Trading Commission (Commission) announced today...
2015/02/09 20:27
2015/02/09 20:27
19d
Gold was also helped as European shares tracked losses on Wall Street and in Asia, with disappointing Chinese trade datafurther raising concerns about growth in the world's second-biggest...
2015/02/09 16:29
2015/02/09 16:29
19d
James Crombie, a former Tiburon commodities trading adviser, has been indicted by a Maryland circuit court grand jury on charges that he squatted in a $1 million Bethesda house and used fraud to...
2015/02/09 01:28
2015/02/09 01:28
20d
Data on Sunday showed China's trade performance slumped in January, with exports falling 3.3 percent from year-ago levels, while imports tumbled 19.9 percent, far worse than analysts had expected and...
2015/02/07 12:27
2015/02/07 12:27
21d
For investors, a new game plan after U.S. jobs report NEW YORK (Reuters) - A blowout jobs report has changed the calculus for investors for what the Federal Reserve might do in coming months,...
2015/02/05 20:35
2015/02/05 20:35
23d
February 5, 2015 CFTC Orders Florida Residents Isaiah Goldman and Brock Catronio and their Companies, Paramount Metals Exchange, LLC and Paramount Credit, LLC, to Pay More than $2.5 Million in...
2015/02/05 06:13
2015/02/05 06:13
24d
The payment will go to customers who had accounts to trade domestic commodities futures through the now-collapsed Peregrine Financial Group, Inc., under the settlement approved by U.S. District Judge...
2015/02/04 16:39
2015/02/04 16:39
24d
February 4, 2015 CFTC Extends Period for Public Comment on Related Applications Submitted by LedgerX, LLC for Registration as a Derivatives Clearing Organization and Swap Execution...
2015/02/27 12:49
2015/02/27 12:49
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