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

- articles last 30 days - articles per day
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2013/05/18 01:50
2013/05/18 01:50
18h
Oil price probe widens, U.S. senator wants Justic...
Oil price probe widens, U.S. senator wants Justice Department help By Simon Falush and Timothy Gardner LONDON/WASHINGTON (Reuters) - A European probe into possible oil price manipulation expanded...
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European Commission StatOil Platts BP European Union
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2013/05/18 01:50
2013/05/18 01:50
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2013/05/18 01:50
2013/05/18 01:50
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2013/05/17 22:06
2013/05/17 22:06
22h
Hedge Funds Shift to Bearish Bets on Treasury 10-...
Hedge-fund managers and other large speculators held a net-short position in 10-year note futures for the first time in almost two months amid speculation Federal Reserve officials may taper the pace...
Read more at Bloomberg, BusinessWeek
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US Federal Reserve NEW YORK U.S. Commodity Futures Trading Commission Chicago Board of Trade Cantor Fitzgerald LP
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2013/05/16 20:34
2013/05/16 20:34
2d
Federal Court in Florida Orders Defendants Philip...
May 16, 2013 Federal Court in Florida Orders Defendants Philip Milton and Trade, LLC, and Four Relief Defendants to Pay Millions in Restitution, Disgorgement, and Civil Monetary Penalties for...
U.S. Commodity Futures Trading Commission U.S. District Court for the Southern District of Florida Federal Court Federal Court WASHINGTON DC
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2013/05/16 19:34
2013/05/16 19:34
2d
Federal Court Orders Spencer Montgomery, Brian Re...
May 16, 2013 Federal Court Orders Spencer Montgomery, Brian Reynolds, Arjent Capital Markets LLC, and Chicago Trading Managers LLC to Pay More than $1.8 Million for Commodity Pool Fraud Washington,...
Brian Reynolds U.S. Commodity Futures Trading Commission U.S. District Court for the Southern District of New York Lewis A. Kaplan WASHINGTON DC
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2013/05/16 16:17
2013/05/16 16:17
2d
Gold News, Gold Market, Mining Companies, Silver ...
... News) - Fabrication demand for silver slipped in 2012, but silver’s usage in industrial applications is expected to rise next year as jewelry purchases pick up and photovoltaic use rebounds,...
Read more at Kitco.com, Kitco.com
1
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2013/05/16 01:16
2013/05/16 01:16
2d
Soros Leads Gold-Stake Cuts Before Bear Market Dr...
Billionaire investor George Soros joined Northern Trust Corp. and Blackrock Inc. in cutting holdings of exchange-traded products backed by gold before a bear market in prices last month, while John...
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SPDR Gold Trust Soros Fund Management LLC BlackRock NEW YORK George Soros
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2013/05/15 22:50
2013/05/15 22:50
2d
RP Martin CEO and director suspended amid Libor p...
RP Martin CEO and director suspended amid Libor probe - source Related Topics Wed May 15, 2013 11:46pm BST(Reuters) - RP Martin, the British interdealer broker that became involved in the Libor...
Reuters London Financial Conduct Authority U.S. Commodity Futures Trading Commission Andrew Hay
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2013/05/15 01:50
2013/05/15 01:50
3d
EU probes oil majors on price manipulation
EU probes oil majors on price manipulation By Peg Mackey and Nerijus Adomaitis LONDON/OSLO (Reuters) - European authorities have raided offices of oil majors Shell, BP and Statoil in an...
15
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European Commission Platts StatOil BP European Union
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2013/05/14 19:34
2013/05/14 19:34
4d
CFTC Orders MB Trading Futures Inc., a Registered...
May 14, 2013 CFTC Orders MB Trading Futures Inc., a Registered Retail Foreign Exchange Dealer, to Pay $200,000 Penalty to Settle Charges of Violating Minimal Financial Requirement Rules Washington,...
2013/05/14 14:17
2013/05/14 14:17
4d
Gold News, Gold Market, Mining Companies, Silver ...
... News) - The U.S. Commodity Futures Trading Commission sued a Florida-based precious metals firm and its owner, saying the two committed fraud when they accepted more than $800,000 from about...
1
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U.S. Commodity Futures Trading Commission Coral Gables U.S. District Court Miami U.S. District Court for the Southern District of Florida
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2013/05/14 12:15
2013/05/14 12:15
4d
Social networks need more regulation
The confluence of social networks and business technology is so tightly linked today that it requires thinking anew about responsibility and requirements to keep us protected. Social networks —...
Read more at Brandon Sun, Brandon Sun
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Facebook Twitter
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2013/05/14 06:16
2013/05/14 06:16
4d
Used Gold Supply Heads for ’08 Low as Sellers Balk
Consumers will sell the least used gold in five years after prices tumbled into a bear market, curbing a source of metal that typically accounts for about one in every three ounces of global...
4
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Bloomberg London John Paulson NEW YORK Societe Generale
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2013/05/13 19:35
2013/05/13 19:35
5d
Federal Court Orders Ohioans Kevin and Keelan Har...
May 13, 2013 Federal Court Orders Ohioans Kevin and Keelan Harris, Canada-based Karen Starr, and their Companies, Complete Developments, LLC and Investment International Inc., to Pay over $23 Million...
Kevin Harris U.S. Commodity Futures Trading Commission U.S. District Court for the Northern District of Ohio Barrie WASHINGTON DC
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2013/05/11 12:16
2013/05/11 12:16
7d
Treasury Yields Climb Most Since March on Central...
Treasury 10-year note yields rose the most in two months as signs the U.S. economy is improving stoked speculation that there is no need for the Federal Reserve to ramp up monetary stimulus. The...
57
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Shinzo Abe Tokyo Bank of Japan Bloomberg Hiroaki Muto
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2013/05/08 21:35
2013/05/08 21:35
9d
CFTC Charges Ron Eibschutz with Aiding and Abetti...
May 8, 2013 CFTC Charges Ron Eibschutz with Aiding and Abetting Disclosures of Material Nonpublic Information about Customer Trades in its Case against the CME Group’s New York Mercantile Exchange...
2013/05/06 17:34
2013/05/06 17:34
12d
CFTC Charges Bostonian David Prescott with Forex ...
May 6, 2013 CFTC Charges Bostonian David Prescott with Forex Pool FraudCourt enters order freezing Defendant’s assets and protecting books and records Washington, DC - The U.S. Commodity Futures...
2013/05/06 10:06
2013/05/06 10:06
12d
Gold Advances for Third day Toward Highest Price ...
Gold climbed for a third day toward the most expensive since April 15, when it completed its worst slump in three decades, as investors weighed rising physical sales against falling investment...
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Bloomberg Hong Kong government Shanghai Paulson & Co. Warren Buffett
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2013/05/06 00:17
2013/05/06 00:17
12d
Gold Bulls Split With Buffett as Traders Say Sell
Hedge funds increased bets on a gold rally by the most in three weeks as central banks signaled no end to economic stimulus, driving prices higher just as analysts and traders turned the most bearish...
2
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Bloomberg US Commodity Futures Trading Commission Warren Buffett NEW YORK European Central Bank
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2013/05/04 00:39
2013/05/04 00:39
14d
Oil rallies to three week high on strong US jobs ...
Oil rallies to three week high on strong US jobs data A vehicle is filled with subsidised fuel at a petrol station in Jakarta. — Reuters picNEW YORK, May 4 — Oil jumped more than US$1 (RM3.03) to the...
35
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European Central Bank London Metal Exchange London Ben Taylor Reserve Bank of Australia
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2013/05/03 23:17
2013/05/03 23:17
14d
The biggest bank robbers wear white collars, not ...
Remember “The Bucket List Bandit”? I did a little search on Standard.net and came up with more than 100 stories on the alleged bank robber. He was charged with 11 robberies. His largest haul on any...
Star Trek London Interbank Baltimore Freddie Mac U.S. Commodity Futures Trading Commission
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