Alumni & The Recruiting Process
Scholars Jason Greenberg and Roberto Fernandez have conducted an interesting new study about job searches and MBA recruiting. They studied approximately 600 students from a top MBA program over two...
View ArticleClik here to view.
Federal Court Orders Cindy and Paul Vandivier to Pay Civil Monetary Penalties...
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent Order imposing a permanent injunction against CFTC Defendants Cindy Vandivier and Paul Vandivier of Coconut Creek,...
View ArticleCFTC Charges Canadian Resident Ryan S. Magee with Fraud and Acting as an...
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Eastern District of Wisconsin charging Ryan S. Magee of Calgary, Alberta,...
View ArticleCFTC Charges Florida-Based North American Asset Management, LLC, Alexi...
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Defendants...
View ArticleCFTC Charges Florida Resident Neil Pecker and His Company, Vision Financial...
The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement Complaint in the U.S. District Court for the Southern District of Florida, charging Defendants...
View ArticleFederal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems...
The U.S. Commodity Futures Trading Commission (CFTC) announced that a federal court in Las Vegas, Nevada, issued a Consent Order requiring Defendants Oren Shabat Laurent of Israel and his companies...
View ArticleCFTC Orders CHS, Inc. and CHS Hedging, LLC to Pay $1 Million for Inaccurately...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against CHS, Inc. (CHS), a cooperative corporation for failing to comply with its legal...
View ArticleCFTC Orders Florida-based IBFX, Inc. (f/k/a TradeStation Forex, Inc.) to Pay...
The Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against Plantation, Florida-based IBFX, Inc., formerly known as TradeStation Forex, Inc. IBFX...
View ArticleCFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange...
The U.S. Commodity Futures Trading Commission (CFTC) announced that a federal district court has unsealed a civil Complaint that the CFTC filed with the Northern District of Illinois on February 2,...
View ArticleCFTC Orders Equinox Fund Management, LLC to Pay over $5.65 Million for...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Equinox Fund Management, LLC.
View ArticleCFTC Orders Payment of Penalties Totaling $665,000 by Credit Suisse...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges that Credit Suisse International of London, U.K., exceeded the CFTC all-months speculative position...
View ArticleFederal Court Orders Former Alabama Resident John David Stroud and His...
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge John A. Jarvey of the U.S. District Court for the Southern District of Iowa, sitting by designation, entered a summary judgment...
View ArticleCFTC Orders JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A. to...
The U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and simultaneously settling charges against JPMorgan Ventures Energy Corp. and JPMorgan Chase Bank, N.A., for failing to...
View ArticleCFTC Charges Virginia Resident Tracy Lee Thomas and His Firm, Cayman...
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Middle District of North Carolina, charging Defendants Tracy Lee Thomas and...
View ArticleCFTC Charges Georgia Resident Hendrik A. Van Beuningen and His Company,...
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Georgia, charging Defendants Hendrik A. Van Beuningen of...
View ArticleCFTC Announces Whistleblower Award of More Than $10 Million
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original information that led to a successful CFTC enforcement...
View ArticleFederal Court Orders UAE Residents Heet Khara and Nasim Salim to Pay Combined...
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in New York issued a Consent Order imposing a permanent injunction against CFTC Defendants Heet Khara and Nasim...
View ArticleCFTC Orders Staten Island-Resident Michael Pucciarelli and his Company, Badge...
The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Respondents Michael Pucciarelli of Staten Island, New York, and Badge...
View ArticleCFTC Permanently Bans Brian Hinman from Trading and Registering with the CFTC...
The U.S. Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges against Brian Hinman for aiding and abetting Kevin G. Whiteâs Texas-based entitiesâ fraudulent...
View Article