Commodity Futures Trading Commission (CFTC)

The fraud allegedly involved misrepresenting trading practices and historical trading returns and the preparation of false account statements and performance reports to pool members.

Commissioner O'Malia argues for technology to improve the CFTC's data. For instance, he states the CFTC doesn't have a single database for all swaps data. ...

The CFTC says Mitchell Brian Huffman operated a fraudulent commodity pool scheme that defrauded customers of more than $3.2 million in connection with exchange-traded commodity ...

CFTC Orders Morgan Stanley Capital Group Inc. to Pay $200,000 Penalty for Violating Soybean Meal Futures Speculative Position Limits

"This relief is a step in the right direction to address the impact on certain utilities that are special entities that were inadvertently caught up ...

Commissioner O'Malia talks about Dodd-Frank's effects on the commodities market.

This relates to Extension of the Relief with for swaps trading on certain multilateral trading facilities overseen by competent authorities designated by European Union member ...

This gives relief from compliance with certain requirements of regulation 3.3 relating to the CCO annual report.

This relief goes to certain members of a designated contract market (DCM) from the requirement to record oral communications under regulation 1.35(a).