CFTC News & Events
Here you will find information about recent CFTC news and events. Visit our archive for older press releases, speeches, and other CFTC news.
September 16, 2008
South Florida Residents Frank Anthony DeSantis III and Doreen Rose Valko Ordered to Pay More than $8 Million in Restitution and Penalties for Operating a Foreign Currency Options Scam, 5544-08
September 14, 2008
Statement of CFTC Acting Chairman Walter Lukken Regarding Recent Market Developments, pr5543-08
September 9, 2008
CFTC Seeks Public Comment on Request by Chicago Board of Trade to Amend its Wheat Futures Contract, 5541-08
September 4, 2008
CFTC Orders Sempra Energy Trading LLC to Pay $175,000 to Settle Trading Card Violations in Connection with Natural Gas Futures Trading on the NYMEX, 5540-08
September 3, 2008
California Commodity Pool Operator and its Sole Manager Charged in Federal Court with Commodity Pool Fraud, 5539-08
September 2, 2008
Futures Commission Merchant Nations Investments, LLC and Members of Two South Florida Families Ordered to Pay $5.4 Million to Settle Undercapitalization and False Statement Charges Brought by the CFTC, 5538-08
August 29, 2008
CFTC Requests Public Comment on Application by Natural Gas Exchange Inc. for Registration as a Derivatives Clearing Organization, 5537-08
August 28, 2008
CFTC Sanctions Former NYMEX Broker Ryan Tremblay $50,000 for Fraudulent Trade Practice Scheme, 5536-08
August 26, 2008
CFTC Sanctions Rosenthal Collins Group, LLC $310,000 for Failing to Enforce Compliance Procedures and Diligently Supervise Employees, 5535-08
July 24, 2008
CFTC Charges Optiver Holding BV, Two Subsidiaries, and High-Ranking Employees with Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts, 5521-08
