Tag: judge

Judge OK’s DTCC CFTC Lawsuit

Felix Shipkevich

District of Massachusetts Adopts Broad Whistleblower Definition

Felix Shipkevich

CFTC Receives Order From Federal Court To Charge Chris Hales and Eric Richardson Over $2.7 Million in Sanctions for Fraud

Felix Shipkevich

CFTC Fines $3.5 Million in FX Fraud

Felix Shipkevich

Major Banks Argue that Libor Lawsuits Should be Thrown Out

Felix Shipkevich

CFTC Charges Agape Entities with Futures Trading Scheme

Felix Shipkevich

CFTCs Gensler and Chilton Renew Call for Position Limits

Felix Shipkevich

CFTC Escalates Enforcement Actions Against Commodity Pool Fraud

Felix Shipkevich

CFTC Obtains Federal Court Order Against Wagner and Wagner for $2m

Felix Shipkevich

CFTC Obtains $140,000 Judgment Against Lincolnshire Trading Parters

Felix Shipkevich

CFTC Enforcement Watch for 2013: Commodity Pool Scams, Rate-Rigging…

Felix Shipkevich

CFTC Cracks Down on Commodity Pool Ponzi Schemes

Felix Shipkevich

CFTC Update: Federal Court Orders Forex Capital, Highland Stone Capital to Pay $1.8m

Felix Shipkevich

CFTC Position Limits Update: GOP Taps Hensarling, Won’t Change Tune

Felix Shipkevich

Four Horsemen: Republicans Challenge CFTC on Position Limits

Felix Shipkevich

Back to Court: CFTC Challenged on Investment Fund Registration

Felix Shipkevich

Are Position Limits Dead?

Felix Shipkevich

Court Strikes Down ‘Critical’ CFTC Rule

Felix Shipkevich