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NASDAQ OMX Holds First Quarter 2010 Investor Conference Call
Date 29/03/2010
NASDAQ OMX has scheduled its First Quarter 2010 results announcement for Friday, April 30, 2010.
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Limestone Trading LLC Registered With ICE Futures Canada As Direct Access Trading Participant
Date 29/03/2010
Limestone Trading LLC has been registered with ICE Futures Canada, Inc. as a Direct Access Trading Participant in the category of Liquidity Provider.
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Charlottesville, Virginia-Based Defendants Ordered To Pay More Than $4.6 Million In Disgorgement And Civil Penalties To Settle 2009 CFTC Anti-Fraud Action - John M. Donnelly Charged By The CFTC With Misappropriating At Least $1 Million From Investors In A
Date 29/03/2010
The U.S. Commodity Futures Trading Commission (CFTC) obtained more than $4.6 million in disgorgement and civil monetary penalties in a court order settling CFTC charges filed on March 11, 2009, against defendants John M. Donnelly, Tower Analysis Inc., Nasco Tang Corp. and Nadia Capital Corp., all of Charlottesville, Va., and relief defendants Blue Logic Operating Partners LP, Nadia Capital Operating Partners LP and Deborah B. Donnelly (see CFTC
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Natalie Lemaire To Head The AMF's Retail Investor Relations Division
Date 29/03/2010
Natalie Lemaire has been appointed director of the Retail Investor Relations Division (DREP) of the AMF, effective 3 May 2010. Ms Lemaire, 46, graduated as an engineer from Ecole Nationale Supérieure des Industries Agricoles et Alimentaires (ENSIA) and holds a master's degree in quality and marketing from the ESSEC business school.
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CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., And Money Market Alternative, LP, With Operating A Multi-Million Dollar Futures Ponzi Scheme
Date 29/03/2010
The U.S. Commodity Futures Trading Commission (CFTC) today charged Enrique F. Villalba, Jr., of Cuyahoga Falls, Ohio, and his firm, Money Market Alternative, LP (MMA), an Ohio company, with operating a multi-million dollar commodity futures Ponzi scheme.
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Leadership In Environmental Markets Award - Environmental Markets Association Awards Richard Sandor With The 2010 John H. Dales Memorial Leadership In Environmental Markets Award
Date 29/03/2010
The Environmental Markets Association will honor Richard Sandor of the Chicago Climate Exchange with its 2010 John H. Dales Memorial Leadership in Environmental Markets Award during the EMA's Environmental Markets Summit held at the Sheraton New Orleans Hotel from April 25-27, 2010 in New Orleans, Louisiana. Dr. Sandor is being recognized for his long and extraordinary career in promoting environmental markets. Sandor, the "father of financial futures,” is Chairman and founder of the Chicago
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NASDAQ Unveils Financial Advisor Center On www.nasdaq.com
Date 29/03/2010
The NASDAQ Stock Market (Nasdaq:NDAQ) has announced the launch of the Financial Advisor Center on www.nasdaq.com. The Financial Advisor Center offers a myriad of resources tailored to the professional interests of financial planners. In a centralized location, financial planners use these resources to develop their careers, stay up-to-date on industry developments and interact with peers.
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DIFC: HH Sheikh Maktoum And Chairman Of UBS Discuss Outlook For The Global Economy
Date 29/03/2010
HH Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Ruler of Dubai and President of the Dubai International Financial Centre (DIFC), yesterday received Kaspar Villiger, Chairman of Swiss UBS AG.
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CBOE, CFE And CBSX Trading Schedule For Good Friday
Date 29/03/2010
The Chicago Board Options Exchange (CBOE), CBOE Futures Exchange (CFE), and CBOE Stock Exchange (CBSX) today announced the following trading schedule in observance of Good Friday.
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SEC Charges Ohio-Based Investment Adviser For Defrauding Clients In Several States
Date 29/03/2010
The Securities and Exchange Commission today charged an Ohio-based investment adviser with fraud for lying about his investment strategy, fabricating account statements to hide losses, and using investor money to buy property and pay unrelated business expenses.
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