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CFTC Charges Texas-Based Company And Its Principals With Issuing False Account Statements In Foreign Currency Anti-Fraud Action - Total Call Group, Inc., Thomas Patrick Thurmond And Craig B. Poe Solicited Approximately $808,000 From Customers
Date 30/09/2010
The U.S. Commodity Futures Trading Commission (CFTC) today charged Total Call Group, Inc. (aka TPFX, Inc. a/k/a Power Play FX) of Frisco, Texas, and its principals, Craig B. Poe, also of Frisco, and Thomas Patrick Thurmond (aka Patrick Thurmond) of San Antonio, Texas, with issuing false customer account statements in connection with an off-exchange foreign currency (forex) fraud.
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SEC Charges Family Insider Trading Ring in Million-Dollar Scheme
Date 30/09/2010
The Securities and Exchange Commission today charged a pair of freight railway employees and four family members with perpetrating an insider trading scheme that garnered more than $1 million in illegal profits.
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CFTC Charges Rodney W. Whitney, Nicholas T. Cox And Their Trading Firm, Integra Capital Management LLC, With Operating A $3 Million Ponzi Scheme - Federal Court Freezes Assets Of The North Carolina-Based Defendants Charged With Fraud And Misappropriation.
Date 30/09/2010
The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained an emergency federal court order freezing the assets of defendants Rodney W. Whitney of Thomasville, N.C., Nicholas T. Cox of Denton, N.C., and Integra Capital Management LLP (Integra Capital), which formerly operated out of High Point, N.C. The order, entered on September 29, 2010 by Judge Thomas D. Schroeder of the U.S. District Court for the Middle District of North Carolina, also pr
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SEC: Former State Street Employees Charged For Misleading Investors About Subprime Mortgage Investments
Date 30/09/2010
The Securities and Exchange Commission today charged a pair of former employees at Boston-based State Street Bank and Trust Company with misleading investors about their exposure to subprime investments.
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New Woodbine Report: U.S. Exchange And ECN Performance, Second Half 2009 - Market order, Marketable Limit Order, And Displayed Limit Order Handling At Exchanges And ECNs
Date 30/09/2010
Woodbine Associates (http://www.woodbineassociates.com) announces the release of a new report entitled “U.S. Exchange and ECN Performance, Second Half 2009.” The report focuses on how exchanges and ECNs compare in terms of the handling of basic order types central to price discovery.
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Athens Exchange Board of Directors Decides To Introduce FIX Protocol For Order Routing
Date 30/09/2010
The Board of Directors of the Athens Exchange, during today's session, approved: The enrichment of the technological services provided by ATHEX for order routing to ATHEX markets and the X-Net Network. In particular: the introduction of the FIX protocol for order routing to ATHEX markets, the introduction of the «X-order Client» for order routing to the markets supported by the X-Net Network.
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Program Trading Averaged 29.4 Percent Of NYSE Volume During Sept. 20-24
Date 30/09/2010
The New York Stock Exchange, a subsidiary of NYSE Euronext (NYX), today released its weekly program-trading data compiled from member firms’ executed volume from NYSE’s orders database. The report includes trading on the NYSE for Sept. 20-24.
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Trading On Bursa Malaysia To Close Half Day On Eves Of Hari Raya Aidilfitri And Chinese New Year
Date 30/09/2010
Bursa Malaysia Berhad would like to announce that it will implement a half day trading closure on the eves of Hari Raya Aidilfitri and Chinese New Year.
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Japan's Financial Services Agency Publishes Registration Of Credit Rating Businesses
Date 30/09/2010
The Amendment of the Financial Instruments and Exchange Act, which was put in force in April 2010, has established a registration system of Credit Rating Agencies (CRAs). Since then, the FSA has received applications for the registration of credit rating businesses. Today the FSA registered the following five corporations, notified them that registration regarding the application was completed, and placed them in the
Japan's Financial Services Agency Publishes The Exposures Of Japanese Deposit-Taking Institutions To Subprime-Related Products And Securitized Products Based On The Leading Practices Summarized In The FSF Report
Date 30/09/2010
The Financial Services Agency (FSA) publishes the exposures of Japanese deposit-taking institutions (excluding agricultural cooperatives) to the subprime-related products and the securitized products based on the leading practices summarized in the FSF report. These figures are at the end-June 2010.
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