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U.S. District Court Orders Texas Man Willie Lee Cloud, Jr. And His Company, C & R Financial, Inc., To Pay More Than $5.35 Million In Restitution And A Civil Monetary Penalty For Operating A Foreign Currency Ponzi Scheme - Cloud Pled Guilty To Texas Criminal Felony Charge And Faces Sentencing On April 20
Date 30/03/2011
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court entered a default judgment order requiring defendants Willie L. Cloud, Jr. and his company, C & R Financial, Inc., both of Houston, Texas, to pay restitution of $280,170.66 and a $5,070,000 million civil monetary penalty for operating an off-exchange foreign currency (forex) Ponzi scheme. The order stems from a CFTC complaint filed on March 4, 2010, that charged the defendants with violating the anti-fraud provisions of the Commodity Exchange Act (see CFTC Press Release 5791-10).
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Component Changes Made To Dow Jones Telecommunications Titans 30 Index
Date 29/03/2011
Dow Jones Indexes, a leading global index provider, today announced that Qwest Communications International Inc. (United States, Telecommunications, Q) will be removed from the Dow Jones Telecommunications Titans 30 Index.
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SEC Charges FDA Chemist With Insider Trading Ahead Of Drug Approval Announcements
Date 29/03/2011
The Securities and Exchange Commission today charged a U.S. Food and Drug Administration (FDA) chemist with insider trading on confidential information about upcoming announcements of FDA drug approval decisions, generating more than $3.6 million in illicit profits and avoided losses.
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NYSE Liffe Launches Equity Options On Royal Ten Cate
Date 29/03/2011
Today NYSE Liffe, the Europe-based derivatives business of NYSE Euronext (NYX), launched options on the shares of Royal Ten Cate (ticker symbol: TCT) extending its highly successful range of equity options. The Royal Ten Cate options were introduced on the Amsterdam derivatives market of NYSE Liffe.
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CFTC Cancels Open Meeting Scheduled For March 30, 2011
Date 29/03/2011
The Commodity Futures Trading Commission has cancelled its open meeting on Thirteenth Series of Proposed Rules under the Dodd-Frank Act scheduled for Wednesday, March 30, 2011.
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Management Board Contracts Of CEE Stock Exchange Group Extended For Another Five Years
Date 29/03/2011
At today’s meeting of the supervisory board of CEESEG AG (CEE Stock Exchange Group), the decision was taken unanimously to prolong the contracts of the members of the management board Michael Buhl and Heinrich Schaller for a further period of office of five years, i.e., until June 2016.
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FMC Chairman Inaugurates New Premises Of Indian Commodity Exchange In Mumbai
Date 29/03/2011
Shri B. C. Khatua, Chairman Forwards Market Commission on Monday inaugurated the new premises of Indian Commodity Exchange and its new identity.
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John Burchenal Joins Traiana As Global Head Of Business Development - Traiana Invests To Accommodate The Growing Demand And Opportunities For Alliance Partnerships
Date 29/03/2011
Traiana, the leading provider of post-trade solutions, announced today that John Burchenal has joined the company as Global Head of Business Development.
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Tokyo Stock Exchange Notice On Partial Revision Of Trading Hours etc.
Date 29/03/2011
TSE will extend trading hours and shorten the duration of a trading halt as well as the renewal time interval of a special quote with effect from May 9, 2011.
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“Thailand Focus 2011” Successfully Highlights The Thai Stock Market’s Attractiveness
Date 29/03/2011
The investment extravaganza “Thailand Focus 2011” remains an important stage to show the Thai stock market’s ability to support economic growth and the private sector’s growth potential to global analysts and investors, noted the event’s co-organizers, The Stock Exchange of Thailand (SET), Bank of America Merrill Lynch, and Phatra Securities PCL.
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