The Federal Reserve announced that they will be reviewing their rulings regarding Banks trading commodities after receiving complaints.Read More
Commodity Pool Operator
The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that Judge G. Ross Anderson of the U.S. District Court for the District of South Carolina entered an emergency Order freezing and preserving the remaining pool of participant assets under the control of Robert Stanley Harrison, of Easley South Carolina.
The CFTC announced yesterday that it intends to revoke AP, CPO, and CTA registrations for Crabapple Capital and its principal.
The CFTC announced today that a Federal Court in Nevada has ordered Trans Global Investments to pay $340,000 for a commodity pool fraud.
Will CFTC will continue to pursue commodity pool scams, failed registration, and rate-rigging enforcement in 2013?
The U.S. Commodity Futures Trading Commission issued a range of no-action letters today.
The CFTC, in conjunction with the fallout from the Libor scandal, has upped the ante on financial penalties in recent weeks.
The CFTC today filed an enforcement action against Arista LLC, a registered CPO based in California.
The CFTC issued a statement yesterday announcing that entered a permanent injunction requiring Trigon Group, Inc, to return $20.6 million in ill-gotten gains.
The U.S. Commodity Futures Exchange Commission (CFTC) seems to be increasing the rate of its enforcement of financial regulation.