The Blotter: Rabobank hit with Libor charges, $475 million fine By Ginger Szala | November 1, 2013 Round up of charges,fines and regulatory actions taken against bad actors
CFTC charges two air traffic controllers and trader with forex fraud By Press Release | June 30, 2011 CFTC charges two air traffic controllers and commodity trader Michael Gomez with fraud and misappropriation in $1.4 million dollar off-exchange foreign currency scheme
