The US Commodity Futures Trading Commission has obtained more than USD12m in restitution and civil monetary penalties against nine Florida defendants to settle an anti-fraud lawsuit in
The US Commodity Futures Trading Commission has obtained a preliminary injunction against defendants Beau Diamond and his company, Diamond Ventures, both of Sarasota, Florida. The order, entered on 22 September 2009, by US District Court Judge Elizabeth A. Kovachevich in
The US Commodity Futures Trading Commission has charged CapitalStreet Financial and Sean F.
The US Commodity Futures Trading Commission has filed and settled charges against J.P.
The US Commodity Futures Trading Commission will begin disaggregating the data in its weekly Commitments of Traders reports and start releasing, on a quarterly basis, data collected fro
In a stinging report summarising the results of an internal investigation into the US Securities and Exchange Commission’s failure to halt Bernard Madoff’s giant Ponzi scheme, David Kot
The US Commodity Futures Trading Commission has filed an action to permanently revoke the registrations of Linuxor Asset Management, a New York-based commodity pool operator, Linuxor Ca
The US Commodity Futures Trading Commission has obtained more than USD4.3m in civil monetary penalties and equitable relief in an order against Saxon Financial Services of Atlanta, Geor
The Commodity Futures Trading Commission has approved for publication a proposal to create a sixth and separate account class for OTC derivatives.
The US Commodity Futures Trading Commission has entered into a consent order settling charges brought against Amaranth Advisors, based in Greenwich, Connecticut, and its Calgary subsidi
