The US Commodity Futures Trading Commission has announced that judge David C.
The US Commodity Futures Trading Commission has filed an enforcement action against Charles ‘Chuck’ E.
Federal judge Mark A.
US Senators Chuck Grassley and Carl Levin have introduced legislation designed to close a loophole in securities law that, they argue, currently allows hedge funds to operate under a cl
The two private-sector committees established by the President’s Working Group on Financial Markets in the US have released their final sets of best practices for asset managers and hed
The US Commodity Futures Trading Commission has charged Joseph S Forte of Broomall, Pennsylvania with operating a Ponzi scheme involving around USD50m in connection with the unregistere
The US Commodity Futures Trading Commission has filed and settled charges of fraud, filing false documents and misappropriation of customer funds against a registered commodity pool ope
The US Commodity Futures Trading Commission has obtained a USD200,000 civil penalty and a permanent commodities trading ban against hedge fund manager and commodity pool operator Linuxo
Alliance Development of Nevada and William Snyder of Washington have been ordered to pay restitution of USD550,000 and civil monetary penalties of USD1.65m and USD1.45m respectively to
The Securities and Exchange Commission has charged Bernard L Madoff and his investment firm, Bernard L Madoff Investment Securities, with securities fraud for a multi-billion dollar Pon
