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'commodity exchange act' related content

Editorial content matching 'commodity exchange act'
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News: CFTC: Federal Court Orders Spencer Montgomery, Brian Reynolds, Arjent Capital Markets LLC, And Chicago Trading Managers LLC To Pay More Than $1.8 Million For Commodity Pool Fraud

3 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Lewis A. Kaplan of the U.S. District Court for the Southern District of New York entered a cons...

News: CFTC To Hold Open Meeting To Consider Trade Execution Rules - Anti-Disruptive Trading Practices Guidance

9 days ago - News Articles

The Commodity Futures Trading Commission (CFTC) will hold a public meeting to consider Final Rules: Procedures to Establish Appropriate Minimum Block Sizes for Large Notional...

News: CFTC To Hold Open Meeting To Consider Trade Execution Rules; Anti-Disruptive Trading Practices Guidance - Commission Will Consider The “Pre-Trade” Transparency Module That Includes The Swaps Block Rule, The Swap Execution Facility Rule And The Made Available To Trade Rule

9 days ago - News Articles

The Commodity Futures Trading Commission (CFTC) Chairman Gary Gensler today announced the Commission will hold a public meeting on Thursday, May 16, 2013, at 10:00 am. &nbs...

News: CFTC Charges Ron Eibschutz With Aiding And Abetting Disclosures Of Material Nonpublic Information About Customer Trades In Its Case Against The CME Group’s New York Mercantile Exchange And Two Former Employees

10 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today filed an amended Complaint in its pending enforcement action, U.S. Commodity Futures Trading Commission v. William B...

News: CFTC Issues Order Of Registration For The Natural Gas Exchange Inc.

16 days ago - News Articles

On May 2, 2013, the Commodity Futures Trading Commission issued an Order of Registration to the Natural Gas Exchange Inc. (NGX), a foreign board of trade located in Calgary, A...

News: Statement By DTCC General Counsel Larry Thompson

16 days ago - News Articles

The Depository Trust & Clearing Corporation (DTCC) General Counsel Larry Thompson today issued the following statement: “The Depository Trust & Clearing Corporat...

News: CFTC Sanctions Two Illinois Residents $400,000 And Imposes A 140-Day Trading Ban For Entering Into Unlawful Wash Sales - Kevin Mclaren And Edward Gorman Charged With Prearranging Trades Involving Corn Futures Spreads

20 days ago - News Articles

The Commodity Futures Trading Commission (CFTC) today issued an order filing and simultaneously settling charges against Kevin McLaren and Edward Gorman for engaging in unlawf...

News: CFTC Sanctions Two Illinois Residents $400,000 And Imposes A 140-Day Trading Ban For Entering Into Unlawful Wash Sales - Kevin Mclaren And Edward Gorman Charged With Prearranging Trades Involving Corn Futures Spreads

20 days ago - News Articles

The Commodity Futures Trading Commission (CFTC) today issued an order filing and simultaneously settling charges against Kevin McLaren and Edward Gorman for engaging in unlawf...

News: CFTC: Federal Court Orders Wisconsin Resident Eric N. Schmickle And His Company, Q Wealth Management Inc., To Pay Over $5 Million In Restitution And A Civil Monetary Penalty For A Multi-Million Dollar Commodity Futures Fraud - In A Related Criminal Action, Schmickle Pleaded Guilty To Wire Fraud And Was Sentenced To 36 Months In Prison

26 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained an Order requiring Defendants Eric N. Schmickle, of Cedarburg, Wisconsin, and his company...

News: CFTC Charges Accounting Firm Tunney & Associates, P.C. And Its Sole Owner Michael Tunney With Failing To Properly Audit A Registered Futures Commission Merchant

31 days ago - News Articles

The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a Complaint against Tunney & Associates, P.C. (Tunney & Associates), an accounting f...