The US Commodity Futures Trading Commission has announced that a federal court in California has entered a consent order of permanent injunction against Montana-based Robert Beasley and Lo
The US Commodity Futures Trading Commission has announced that a federal district court in Chicago has entered a preliminary injunction order against Bermuda-incorporated hedge fund manage
Tannenbaum Helpern Syracuse & Hirschtritt International, a US law firm active in global financial services, has announced the appointment of Sandra Ezri as an associate in the financia
The Commodity Futures Trading Commission (CFTC) will hold a hearing on September 18, 2007, at its headquarters in Washington, DC, to examine the oversight of trading on regulated futures e
The US Commodity Futures Trading Commission (CFTC) has filed an official complaint alleging Amaranth Advisors and former head energy trader Brian Hunter engaged in a scheme of price manipulati
The National Futures Association (NFA) has permanently barred Cal Financial Corporation (Cal Financial), a Futures Commission Merchant, Commodity Pool Operator and Forex Dealer Member loca
Hennessee Group, an adviser to hedge fund investors and provider of hedge fund indices, has thrown its support behind the tightening of requirements for accredited hedge fund investors pro
Nir Yarden has joined the international law firm Bryan Cave LLP as a partner in its New York office.
The CFTC’s Office of General Counsel has issued a no-action letter permitting the offer and sale in the USA of a Mexican Derivatives Exchange futures contract.
Jay B Gould and Robert B Robbins of Pillsbury Winthrop Shaw Pittman LLP examine the implications of the SEC’s ‘no-action’ letter to the ABA.
