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The U.S. Regulatory Landscape: The View from Washington Speech by Commissioner Jill E. Sommers, Commodity Futures Trading Commission, FIA/FOA International Derivatives Expo, London
The U.S. Regulatory Landscape: The View from Washington Speech by Commissioner Jill E. Sommers, Commodity Futures Trading Commission, FIA/FOA International Derivatives Expo, London
From: miko432 | Date: 6/14/2009 | Rated: 0 (0) | Views: 1964
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Commodity Futures Trading Commission Office of External Affairs Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 ...  more>>

Tags: forex, regulation, nfa, cftc, brokers
Categories: Legal > Government > Commodity Futures Trading Commission >
Views: 1964
Language: English
CFTC Energy Markets Enforcement Results, March 17, 2008
CFTC Energy Markets Enforcement Results, March 17, 2008
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 485
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COMMODITY FUTURES TRADING COMMISSION ENERGY MARKETS ENFORCEMENT RESULTS March 17, 2008 I. Summary This memorandum provides an overview of the ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Energy Markets, Commodity Futures Trading Commission, Advisory Committee, futures markets, Chairman Richard Lugar, Derivatives Markets
Categories: Legal > Government > Commodity Futures Trading Commission >
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U S Attorney Press Release Two Masterminds of Million International Fraud Scheme Convicted in Federal Court
U S Attorney Press Release Two Masterminds of Million International Fraud Scheme Convicted in Federal Court
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 214
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NEWS United States Department of Justice U.S. Attorney, District of New Jersey 970 Broad Street, Seventh Floor Newark, New Jersey 07102 Christopher ...  more>>

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Daniel P. Marzano v. NFA, CFTC Docket No. CRAA 05-01 (January 4, 20060
Daniel P. Marzano v. NFA, CFTC Docket No. CRAA 05-01 (January 4, 20060
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 212
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UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION -. -I I , C P . I , e> DANJEL P. MARZANO v. NATIONAL FUTURES ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Effective Date, Lease Price, NFA member, Lake Shore, Tudor Investment Corporation, ABN AMRO Bank NV
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Clark v. Farr Financial, Inc., et al., CFTC Docket No. 03-R080 (May 26, 2006)
Clark v. Farr Financial, Inc., et al., CFTC Docket No. 03-R080 (May 26, 2006)
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 186
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UNITED STATES OF AMERICA Before the COMMODITY FUTURES TRADING COMMISSION ERIC C. CLARK CFTC Docket No. 03-R080 c a ; a h - v. FARR FINANCIAL, ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Mark Edward, Mathew Farr, UNITED STATES OF AMERICA, Commodity Futures Trading Commission, Farr Financial, Inc, Eric C
Categories: Legal > Government > Commodity Futures Trading Commission >
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Emergency Motion for stay of preliminary injunction
Emergency Motion for stay of preliminary injunction
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 181
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Case 1:07-cv-03598 Document 119 Filed 08/29/2007 Page 1 of 8 In The United States District Court For The Northern District Of Illinois Eastern Div ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Microsoft XML, v. Microsoft, August 11, sozinho não, UNIX Commands, Linux Forum
Categories: Legal > Government > Commodity Futures Trading Commission >
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Order Denying CFTC Motion for Reconsideration
Order Denying CFTC Motion for Reconsideration
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 181
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Case 1:04-cv-01403-DCN Document 85 Filed 02/22/2007 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVI ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Commodity Futures Trading Commission, Consent Order, commodity futures trading, North America Inc, Commodity Option, Personal Finance
Categories: Legal > Government > Commodity Futures Trading Commission >
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STATEMENT OF SENATOR CARL LEVIN
STATEMENT OF SENATOR CARL LEVIN
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 171
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STATEMENT OF SENATOR CARL LEVIN ON INTRODUCTION OF THE CLOSE THE ENRON LOOPHOLE ACT September 17, 2007 Mr. President, today I am introducing the ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Senator Carl Levin, the White House, Credit Card, US troops, Barack Obama, the Taliban
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IN THE UNITED STATES DISTRICT COURT
IN THE UNITED STATES DISTRICT COURT
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 163
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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA COMMODITY FUTURES TRADING COMMISSION Plaintiff, v. SOVEREIGN RESOURCE MANAGEMENT, ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, United States District Court, District Court, the Court, United States, the Western, magistrate judge
Categories: Legal > Government > Commodity Futures Trading Commission >
Views: 163
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CFTC Hedge Fund-Commodity Pool Enforcement Actions ­ 2002 - May 2006
CFTC Hedge Fund-Commodity Pool Enforcement Actions ­ 2002 - May 2006
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 162
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COMMODITY FUTURES TRADING COMMISSION (CFTC) ENFORCEMENT ACTIONS COMMODITY POOL, HEDGE FUND & COMMODITY POOL OPERATOR PROGRAM AREA June 2002 - May 200 ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, Hedge Fund, Hedge Funds, Commodity Futures Trading Commission, New York, hedge fund managers, futures trading
Categories: Legal > Government > Commodity Futures Trading Commission >
Views: 162
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S Summary on the Close the Enron Loophole Act
S Summary on the Close the Enron Loophole Act
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 160
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SUMMARY OF THE CLOSE THE ENRON LOOPHOLE ACT Closes the “Enron Loophole.” The bill would close the Enron loophole and require government oversight of ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, how to, unsubscribe s-news, New York, Next Page, personal tools, cancer treatment
Categories: Legal > Government > Commodity Futures Trading Commission >
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Amended Complaint Japanese Version
Amended Complaint Japanese Version
From: CFTC | Date: 6/30/2008 | Rated: 0 (0) | Views: 157
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1 2 3 4 5 6 7 8 9 10 11 12 Jamie Brown, Esq. (Pro Hac Vice) Christine Ryall, Esq. (Pro Hac Vice) John Dunfee, Esq. (Pro Hac Vice) Bernard John ...  more>>

Tags: commodity futures trading commission, commodity futures trading commissions, commodities, futures, foreign currency, Press Release, amended complaint, Customer Protection, the Act, CTI incorporated
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