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By Press Release |
February 8, 2012
The amount includes restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity pool Ponzi scheme.
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By Daniel P. Collins |
February 1, 2012
A day after a source close to the MF Global investigation told the Wall Street Journal that client money may have vaporized, another unnamed source ...
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By Daniel P. Collins |
February 1, 2012
Judge Martin Glenn ruled against a motion that would have given former MF Global customers priority rights over Chapter 11 creditors.
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By Daniel P. Collins, Ginger Szala |
February 1, 2012
Terry Duffy defends CME Group against those he sees as trying to shift the focus from MF Global
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By Daniel P. Collins |
January 31, 2012
A disturbing point regarding the MF Global debacle that we have made here on several occasions is that the further we get away from the ...
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By Steve Zwick |
January 31, 2012
French President Nicolas Sarkozy says he's tired of waiting for the European Commission to act, so late last night he said he’d implement the Commission’s ...
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By Press Release |
January 28, 2012
Sen. Pat Roberts (R-Kan.) calls out CFTC Chairman Gensler for inconsistant policy on MF Global.
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By Press Release |
January 27, 2012
Remarks of CFTC Chairman Gary Gensler to the American Bar Association, Committee on Derivatives and Futures Law
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By Press Release |
January 23, 2012
CFTC orders Conn. resident Timothy Michael Murphy and his company, Centurion Global Capital Management LLC, to pay $360,000 for commodity pool solicitation fraud
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By Press Release |
January 9, 2012
CFTC orders Newedge USA, LLC to pay $700,000 for submitting inaccurate large trader reports to the CFTC and for violating a prior CFTC order
