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CFTC Wins $7.49 Million Jury Verdict in Texas Broker Trading Case

CFTC Wins $7.49 Million Jury Verdict in Texas Broker Trading Case
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

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MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption

MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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CFTC Orders Glencore To Pay $1.186 Billion For Manipulation And Corruption

<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of four U.S. based S&P Global Platts physical oil benchmarks and related futures and swaps. Glencore is required to pay a total of $1.186 billion, which consists of the highest civil monetary penalty ($865,630,784) and highest disgorgement amount ($320,715,066) in any CFTC case. </p>

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CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against </span><span>WorldWideMarkets, Ltd.</span><span>, </span><span>TAB Networks, Inc.</span><span>, </span><span>Thomas Plaut</span><span> of Saddle River, N.J., and </span><span>Arthur Dembro</span><span> of New York, N.Y., charging them with fraud and other violations.</span></p>

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MIL-OSI USA: CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud

MIL-OSI USA: CFTC Charges New Jersey-Based Entities and Individuals With Multi-Million Dollar Forex Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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