Displaying results 1341 - 1350 of 2823
… acquisition needs and overseeing and executing all CFTC procurement activities. The Procurement Office is also … federal laws and regulations, and agency policies. CFTC purchases both equipment and services. To achieve this … Firm-Fixed Price, Time-and-Materials and Labor Hour) The CFTC’s open market acquisitions exceeding $20,000 are …
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… Opening Statement of Commissioner Mark Wetjen before the CFTC Agriculture Advisory Committee Meeting December 9, 2014 … Opening Statement of Commissioner Mark Wetjen before CFTC Agriculture Advisory Committee Meeting …
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… Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents Washington, DC – On June 28, 2019, a Texas … fraud brought by the Commodity Futures Trading Commission (CFTC). In an Order and Default Judgment (Order) filed June …
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… monthly administrative fees, and handling and storage charges. Often the costs are so high that buyers never see a … monthly administrative fees, and handling and storage charges. Often the costs are so high that buyers never see a …
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… Release: 5480-08 For Release: April 8, 2008 U.S. CFTC Sanctions Two NYMEX Brokers for Fraudulent Trade … DC − The U.S. Commodity Futures Trading Commission (CFTC) announced today the issuance of two orders filing and simultaneously settling charges against New York Mercantile Exchange (NYMEX) brokers …
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… September 24, 2013 CFTC Orders Florida Company Newbridge Metals, LLC to Pay … DC – The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Newbridge Metals, LLC , based in Boca Raton, … CFTC Orders Florida Company Newbridge Metals, LLC to Pay …
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… January 27, 2020 CFTC Orders Commodity Pool Operator, CEO to Pay More Than … today issued an order filing and simultaneously settling charges against Catalyst Capital Advisors LLC , of … system to prevent such misstatements. Separately, the CFTC charged the portfolio manager, Edward Walczak , of …
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… September 27, 2018 CFTC Files Ten Enforcement Actions: Nine Addressing … Washington, DC — The Commodity Futures Trading Commission (CFTC) issued seven orders today filing and simultaneously settling charges against various respondents, and also filed two … CFTC Files Nine Enforcement Actions Addressing Fraudulent …
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… D.C.— The U.S. Commodity Futures Trading Commission (CFTC) announced today that on November 30, 2006, Judge A. … issued a consent order of permanent injunction settling the CFTC’s action against Emerald Worldwide Holdings, Inc. … order stems from a first amended complaint filed by the CFTC on May 10, 2004, alleging that defendants Emerald and …
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… E. Murray and J. Vernon Abernethy and contains additional charges against the original defendants - namely, Equity … shall remain in effect. December 2, 2004 RESPONSE filed by CFTC in Opposition to MOTION to Withdraw as Attorney … 2004 BRIEF in Opposition re MOTION to Intervene filed by CFTC (Attachments: Affidavit Exhibit A ; Affidavit Exhibit …
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