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

- articles last 30 days - articles per day
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2014/04/18 19:35
2014/04/18 19:35
1d
April 18, 2014 CFTC Charges New York Financial Advisor Wayne Pennoyer Weddington III and His Companies, Brunswick Capital and Brunswick Capital Partners, with Solicitation Fraud, Making False...
2014/04/18 19:35
2014/04/18 19:35
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2014/04/18 15:41
2014/04/18 15:41
1d
The world's growing love of chocolate means more expensive treats for the Easter holiday. Demand is rising at the fastest pace in three years, according to Euromonitor International Ltd., and farmers...
2014/04/17 19:35
2014/04/17 19:35
2d
April 17, 2014 CFTC Orders Florida Resident Derek J. Bridges and His Companies, Empire Sterling Metals Corp. and I.P.M. Investments, Inc., to Cease Illegal Fictitious Precious Metals SalesOrder...
2014/04/17 19:35
2014/04/17 19:35
2d
April 17, 2014 CFTC Issues Notice of Temporary Registration as a Swap Execution Facility to GTX SEF, LLC Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) has approved the...
2014/04/17 10:17
2014/04/17 10:17
2d
Featuring products developed by OANDA’s engineers as well as the company’s trusted partners; the OANDA Marketplace features risk management tools, charting and technical analysis resources, mobile...
2014/04/11 21:15
2014/04/11 21:15
8d
U.S. Crude Nears 6-Week High On Consumer Confidence U.S. crude oil rose to near a six-week high on Friday, steered by stronger gasoline demand and a positive consumer confidence report, but gains...
2014/04/11 01:27
2014/04/11 01:27
9d
April 11 (Bloomberg) -- When JPMorgan Chase & Co. set out to sell its powerhouse commodities unit, the group’s boss, Blythe Masters, made it clear that she wanted to go along with the business and...
Read more at Swissinfo, Zero Hedge
2014/04/10 14:56
2014/04/10 14:56
9d
Overnight, Bloomberg released its analysis of a Basel derivatives rule proposed last year according to which banks would be required to set aside more money in the event swaps making up the $693...
2014/04/08 21:30
2014/04/08 21:30
11d
A federal agency announced Tuesday it filed and settled charges against Rockwell Asset Management Inc. of Boca Raton and owner Frank O. Davies of Delray Beach related to the sale of precious metals...
2014/04/08 16:58
2014/04/08 16:58
11d
Cerebral Palsy International Research Foundation: Richard Ellenson, 50, joined the nonprofit as chief executive. He was previously president at Panther Technology. Women's Marketing Inc.: Andrea...
2014/04/07 21:35
2014/04/07 21:35
12d
April 7, 2014 Capital Market Services, LLC Ordered to Pay $275,000 Penalty to Settle CFTC Charges of Violating Minimum Financial Requirement Rules Washington, DC–The U.S. Commodity Futures Trading...
2014/04/07 11:27
2014/04/07 11:27
12d
... Bloomberg fair value curves, see CFVL ) April 7 (Bloomberg) -- Brent crude fell for the first time in three days after Libyan rebels agreed to reopen two oil ports, signaling a recovery in...
Read more at Swissinfo, Market Watch
2014/04/03 23:27
2014/04/03 23:27
16d
The U.S. Commodity Futures Trading Commission is investigating high-frequency traders to see if they were breaching the derivatives regulator's rules, its chief said Thursday. "Staff (is) responding...
2014/04/03 17:35
2014/04/03 17:35
16d
April 3, 2014 Customers of MF Global Inc. to Begin Receiving Final Restitution Payments from MF Global to Satisfy More Than $1 Billion in Customer Losses as Ordered by Federal Court in CFTC...
2014/04/02 18:51
2014/04/02 18:51
17d
The event will focus on common scams that rake in billions of dollars across the country, putting financial security at risk for millions of victims each year, according to a news release. The...
2014/04/01 05:45
2014/04/01 05:45
18d
CLEVELAND Although Warren man Keelan Harris told a Vindicator reporter in 2011 he was a mere employee of his brother, Kevin Harris, during the years Kevin Harris operated a $20 million Ponzi scheme,...
2014/03/31 23:50
2014/03/31 23:50
19d
More penalties are stacking up for a St. Augustine couple for their role in a $32.5 million Ponzi scheme, the U.S. Commodity Futures Trading Commission announced Monday afternoon. Gary D. Martin, 62,...
2014/03/31 21:35
2014/03/31 21:35
19d
March 31, 2014 Federal Court Orders Two Florida Men and Their Companies to Pay More than $3.3 Million in Restitution and Penalties to Settle Charges Stemming from Role in Illegal, Off-Exchange...
2014/03/31 20:34
2014/03/31 20:34
19d
March 31, 2014 Federal Court Orders Ward Onsa of Marco Island, Florida and His Company, New Century Investment Management LLC of Southampton, Pennsylvania to Pay $5.7 Million Civil Monetary Penalty...
2014/03/31 01:27
2014/03/31 01:27
20d
America's top general in Europe has been sent back early from a trip to Washington in what the Pentagon on Sunday called a prudent step given Russia's "lack of transparency" about troop movements...
2014/04/18 19:35
2014/04/18 19:35
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