Search for: "Global Commodities Trading Group, Inc."
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19 Oct 2015, 5:00 am
MF Global, Inc. was a futures commission merchant (FCM) that accepted deposits from customers to trade commodity futures. [read post]
10 Dec 2011, 7:54 pm
According to the Commodity Futures Trading Commission, the whereabouts of $1.2M in MF Global Inc. customer funds are still unknown. [read post]
16 Jul 2015, 7:35 am
Kraft Foods Group, Inc. and Mondelēz Global LLC.[1] The case involves allegations that Kraft […] [read post]
23 Jul 2012, 2:35 pm
Peregrine Financial Group, Inc. [read post]
31 Dec 1969, 4:00 pm
Following the August 15 2019 public announcement of a settlement between the Commodity Futures Trading Commission (CFTC) and Kraft Foods Group, Inc. [read post]
20 May 2022, 9:28 am
Commodity Futures Trading Commission (CFTC) Whistleblower Office issued a Notice of Covered Action (NCA) for an enforcement action taken against Kraft Foods Group, Inc. and Mondelēz Global LLC. [read post]
15 Sep 2020, 3:07 pm
Court of Appeals for the Ninth Circuit, August 26, 2020, Global Commodities Trading Group, Inc. v. [read post]
28 Jun 2019, 10:59 am
On June 24, 2019, the Commodity Future Trading Commission (CFTC) announced an award of approximately $2.5 million to a whistleblower who assisted in an enforcement action against Cargill Inc. [read post]
17 Feb 2011, 5:40 pm
Currently less than ten percent of trades in the OTC markets are executed electronically. [read post]
3 Nov 2011, 7:35 am
The CME Group-held accounts will be transferred with 60% collateral, leaving MF Global the remaining 40%. [read post]
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
20 Apr 2012, 10:23 pm
Meantime, MF Global Inc. [read post]
26 Nov 2011, 5:20 pm
A new group, called the Commodity Customer Coalition, is now representing clients with over 7,000 MF Global accounts. [read post]
3 Nov 2011, 11:49 am
MF Global made large bets on commodities, European sovereign debt, futures and derivatives. [read post]
20 Mar 2008, 8:49 pm
Indeed, the turn of the century witnessed a new era of electronic commerce in the commodities and futures trading world. [read post]
11 Dec 2020, 11:57 am
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
4 Apr 2012, 1:01 am
This electronic-futures trading exchange is partly owned by CME Group Inc. [read post]
15 Feb 2012, 6:47 am
Last year, the Commission failed to adequately supervise CME Group Inc. [read post]
3 Oct 2022, 7:52 am
Securities and Exchange Commission is investigating cryptocurrency exchange Coinbase Global Inc. [read post]
9 Oct 2012, 3:53 pm
On September 21, Citigroup Inc. [read post]
