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Date
Press Releases
02/09/2012
Commodity Futures Trading Commission Votes to Establish a New Subcommittee of the Technology Advisory Committee (TAC) to focus on High Frequency Trading, 6178-12
02/09/2012
CFTC Obtains Permanent Injunction against British Virgin Island Firm InterForex, Inc. for Acting as an Unregistered Retail Forex Dealer; Firm Ordered to Modify Website, 6177-12
02/09/2012
CFTC Issues Final Rule Amending Registration and Compliance Obligations for Commodity Pool Operators and Commodity Trading Advisors, 6176-12
02/08/2012
CFTC Charges Texas Resident Christopher B. Cornett in Foreign Currency Fraud Action, 6175-12
02/02/2012
Arizona Federal Court Orders Anthony Eugene Linton to Pay More Than $1.7 Million for Operating Ponzi Scheme, 6174-12
02/02/2012
Commodity Futures Trading Commission and Securities and Exchange Commission Release Joint Report to Congress on International Swap Regulation, 6173-12
01/31/2012
CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud , 6172-12
01/25/2012
CFTC Releases Results of Limited Reviews of Futures Commission Merchants, 6171-12
01/25/2012
CFTC Staff to Host Public Roundtable to Discuss the “Available to Trade” Provision for Swap Execution Facilities and Designated Contract Markets, 6170-12
01/23/2012
CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud, 6169-12
01/12/2012
CFTC Files Enforcement Action against Two Indian Citizens for Allegedly Engaging in an Illegal Trading Scheme, 6168-12
01/09/2012
CFTC Orders Newedge USA, LLC, a Registered Futures Commission Merchant, to Pay $700,000 for Submitting Inaccurate Large Trader Reports to the CFTC and for Violating a Prior CFTC Order, 6167-12
01/06/2012
CFTC Chairman Names Vincente Martinez as Director of Recently Opened Whistleblower Office, 6166-12
01/05/2012
Federal Court Orders CFTC Defendant Larry Benny Groover to Pay $2.69 Million for Defrauding Customers in Forex Ponzi Scheme, 6165-12
01/05/2012
Illinois Federal Court Imposes $140,000 Civil Monetary Penalty on Foreign Currency Firm, FXOpen Investments Inc., for Acting as an Unregistered Retail Foreign Exchange Dealer, 6164-12
01/05/2012
CFTC Commences 90-day Review of NADEX’s Proposed Political Event Derivatives Contracts, 6163-12
01/04/2012
CFTC to Hold Open Meeting to Consider Three Final Rules, One Proposed Rule and a Delegation of Authority Order, 6162-12
12/19/2011
CFTC Issues Final Order Amending the Effective Date for Swap Regulation, 6161-11
12/19/2011
Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme, 6160-11
12/16/2011
Commissioner Jill E. Sommers Responds to Concerned Customers of MF Global, Inc., 6159-11
12/14/2011
CFTC Settles False Reporting Charges against Mark Vanderploeg and his Companies Involving Grain Elevators and Cooperatives in Five Midwestern States, 6158-11
12/13/2011
CFTC to Hold Open Meeting to Consider Three Final Rules, 6157-11
12/07/2011
CFTC’s Division of Market Oversight Issues Guidebook for Part 20 Reports, 6156-11
12/07/2011
CFTC Charges Pro Trading Course, LLC, and Richard Regan with Solicitation Fraud, 6155-11
12/07/2011
CFTC Orders Merrill Lynch Commodities, Inc. to Pay $350,000 Civil Penalty for Violating Cotton Futures Speculative Position Limits, 6154-11
12/07/2011
CFTC Announces Public Meeting of the Technology Advisory Committee, 6153-11

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