CFTC Appeals Frankwell Bullion Ltd., Et. Al. Decision
Release:#3981-96
For Release:December 13, 1996
CFTC Appeals Frankwell Bullion Ltd., Et. Al. Decision
The Commodity Futures Trading Commission today filed a petition requesting the full U.S. Court of Appeals for the Ninth Circuit to rehear an October 29 decision by a panel of the Court dismissing, for lack of
Forex Trading Agreements – the Forex Investment Management Agreement
Forex Investment Contacts
Like traditional investment advisors, commodity trading advisors and other money managers, forex managers need to have a solid trading agreement with the client. The following article outlines the major issues which should be addressed in a forex contract or the forex trading agreement. A forex lawyer will be able to help draft the [...]
Dunn v. CFTC
SUPREME COURT OF THE UNITED STATES
No. 95-1181
WILLIAM C. DUNN and DELTA CONSULTANTS, INC., PETITIONERS v. COMMODITY FUTURES TRADING COMMISSION et al.
on writ of certiorari to the united states court of appeals for the second circuit
[February 25, 1997]
Justice Stevens delivered the opinion of the Court.
Forex Frauds Ordered to pay $720k Penalty for Forex Ponzi Scam
Release: 5572-08
For Release: November 20, 2008
Utah-Based 4NExchange and Two Individuals Ordered to Pay $720,000 in Penalties to Resolve CFTC Charges of Fraud and Misappropriation in Foreign Currency Scam