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CFTC Charges California Man And His Company With Commodity Options Fraud - David M. Kogan And First Capital Futures Group Allegedly Defrauded 58 Customers Of More Than $3 Million

Date 09/07/2009

The U.S. Commodity Futures Trading Commission (CFTC) today charged David Michael Kogan and his company, First Capital Futures Group a/k/a and d/b/a First Capital Group (First Capital), both of Sherman Oaks, California, with operating a fraudulent commodity scheme involving 58 customers and causing more than $3 million in customer losses.
New York Attorney General Cuomo Announces Legal Action Against Social Networking Site That Raided Email Address Books, Stole Identities, And Spammed Millions Of Americans - Tagged.Com Engaged In Deceptive Email Promotions, Identity Theft, And Invasion Of

Date 09/07/2009

Attorney General Andrew M. Cuomo today announced that he has served the social networking site Tagged.com (“Tagged”) with formal notice that his office intends to sue the company for deceptive email marketing practices and invasion of privacy. According to Cuomo’s notice of intent, Tagged devised an illegal plan to lure new members and artificially inflate traffic on its site. Consumers who visited Tagged were tricked into providing the company with access
CFTC Charges Georgia Man With Operating A Multi-Million Dollar Forex Ponzi Scheme - Eldon A. Gresham Targeted Persons Of The Christian Faith, Soliciting More Than $15 Million - Court Freezes Assets

Date 09/07/2009

The U.S. Commodity Futures Trading Commission (CFTC) today charged Eldon A. Gresham, d/b/a The Gresham Company, of Peachtree City, Georgia, with operating a multi-million dollar foreign currency (forex) Ponzi scheme, specifically targeting persons of the Christian faith to invest in the scheme.
UK's Financial Services Authority Plans Better Information For Consumers On Firms' Complaints Handling

Date 09/07/2009

The Financial Services Authority (FSA) is today publishing proposals that will enable people to see how firms handle complaints – including the number received, the main products and services covered and how quickly they are resolved.
TMX Group Inc. To Announce Financial Results For Second Quarter 2009 On Wednesday, July 29, 2009

Date 09/07/2009

TMX Group Inc. will release its financial results for the second quarter 2009 on Wednesday, July 29, 2009, followed by a conference call at 4 p.m. (Eastern Daylight Savings Time) to review the results.

Autorité Des Marchés Financiers: Xavier Tessier Appointed Director Of International Affairs At The Regulatory Policy And International Affairs Division

Date 09/07/2009

Xavier Tessier has been appointed director of international affairs at the Regulatory Policy and International Affairs Division with effect from 1 July 2009. He will be responsible for the AMF's international activities, notably its participation in international and European regulatory bodies, relations with European institutions and bilateral relations with the AMF's foreign counterparts.
June 2009 Performance Review Of The Dow Jones Hedge Fund Strategy Benchmarks - A Monthly Report From Dow Jones Indexes On The Performance Of The Dow Jones Hedge Fund Strategy Benchmarks

Date 09/07/2009

All four hedge fund strategies published by Dow Jones Hedge Fund Indexes posted net-of-fee gains in June 2009.
Egypt: Presidential Decree Concerning The General Authority For Financial Supervision

Date 09/07/2009

Egyptian President Mohamed Hosni Mubarak issued Presidential Decree No. 192/2009 concerning the principle system of the General Authority for Financial Supervision. The Presidential Degree was issued in three chapters detailing the legal status of the Authority, key objectives and role(s). The Decree also outlined the Authority's managerial and financial systems.
Tokyo Stock Exchange Monthly Short Selling Value

Date 09/07/2009

Click here to download Tokyo Stock Exchange's short selling value for June 2009.
Tokyo Grain Exchange Daily Price Limits From July 10, 2009

Date 09/07/2009

The daily price limits will change from July 10, 2009. Soybeans will be remained to 2,700yen. Non-GMO Soybeans will be reverted to 1,800yen. Raw sugar will be reverted to 1,000yen.