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Date 10/12/2012
CFTC: Federal Court In Texas Orders Houston-Based Defendants Christopher Daley And His Company, TC Credit Service d/b/a Del-Mair Group, To Pay Over $2.6 Million For Fraud In A Commodity Pool Scheme - Court Finds That Defendants Fraudulently Solicited And Accepted Over $1.4 Million From Customers To Trade Crude Oil Futures Contracts In A Commodity Pool
The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court order against defendants Christopher D. Daley and his firm, TC Credit Service, LLC doing business as Del-Mair Group, LLC (DMG), both of Houston, Texas, requiring Daley and DMG to jointly pay $654,183 in restitution to defrauded investors and a civil monetary penalty of $1,995,000. The order also imposes permanent trading and registration bans against the defendants and prohibits them from violating the anti-fraud provisions of the Commodity Exchange Act and CFTC regulations, as charged.
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Date 10/12/2012
Treasury Department Reaches $132 Million Settlement With Standard Chartered Bank, Treasury Settlement Part Of Combined $327 Million Settlement For Bank’s Apparent Violations Of Sanctions Programs
As part of a combined $327 million settlement with federal and local government partners, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $132 million agreement with Standard Chartered Bank (SCB) to settle its potential liability for apparent violations of U.S. sanctions. Today’s settlement resolves the OFAC’s investigation into apparent violations by the London and Dubai offices of SCB of a number of U.S sanctions programs, including those relating to Iran, Burma, Libya and Sudan. Matters were also settled relating to a case involving transactions related to the Foreign Narcotics Kingpin Sanctions Regulations.
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Date 10/12/2012
Press Communique Of The 16th African Securities Exchanges Association Annual General Meeting
On December 2, 2012, the Egyptian Exchange (EGX) hosted the 16th Annual General Meeting (AGM) of the African Securities Exchanges Association (ASEA) in Cairo, Egypt at the Smart Village Conference Center.
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Date 10/12/2012
SEC Charges Eight Mutual Fund Directors For Failure To Properly Oversee Asset Valuation
The Securities and Exchange Commission today announced charges against eight former members of the boards of directors overseeing five Memphis, Tenn.-based mutual funds for violating their asset pricing responsibilities under the federal securities laws.
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Date 10/12/2012
European Energy Exchange: Hungarian Phase 2 Auction Clears At EUR 6.63
Today, the European Energy Exchange (EEX) held the first of two auctions of Phase 2 EU Allowances scheduled for December on behalf of the Hungarian Ministry of National Development.
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Date 10/12/2012
Cook Inlet Natural Gas Storage Alaska, LLC Selects SunGard’s Aligne To Help Drive Efficiencies In Pipeline Operations
Cook Inlet Natural Gas Storage Alaska, LLC (CINGSA), has selected SunGard’s Aligne Pipe Operations to help streamline gas pipeline operations, manage regulatory compliance, and improve customer service in support of its new natural gas storage facility.
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Date 10/12/2012
Burgundy Monthly Report - November 2012
Olof Neiglick, CEO of Burgundy, comments about the month:
“For the fourth month in a row Burgundy had the Best Prices in XACT Bear 2 and reached a market share of 36.8 percent in November, according to LiquidMetrix battlemaps."
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Date 10/12/2012
Gas Exchange On POLPX Due To Start In 10 Days - First Gas Exchange Transactions May Be Concluded On December 20 - The Initiation Of Trading In Blue Fuel Will Be The First Step Towards The Liberalisation Of The Gas Market In Poland. For Many Consumers, This Means A Real Transformation Of Fuel Trading Into Market Economy - Important New Business Line In The WSE Group.
The creation of the gas exchange market is part of the scope of the implementation activities of the European internal market for electricity and gas and their regional markets, as proposed by the European Commission and the European Council. Accordance with the EU guidance, the Member States must ensure that, in terms of energy and gas, their citizens are provided with, among others: a fully competitive, liquid and transparent market, the possibility of free choice of supplier, fair and optimally set prices and the security and reliability of gas supply.
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Date 10/12/2012
FTSE Announces Unilever As Winner Of First FTSE4Good Award In Memory Of Sir Mervyn Pedelty
FTSE Group (“FTSE”), a leading global index provider and pioneer in responsible investment, has launched the Sir Mervyn Pedelty Award to recognise companies which have made the most significant improvements to the sustainability of their businesses in recent years. The inaugural winner is Unilever, with Go-Ahead, Intel and Diageo highly commended.
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Date 10/12/2012
UK’s Financial Services Authority Fines Cheshire Mortgage Corporation Limited And Two Directors For Mortgage Sales And Arrears Failings And Requires Over 2,000 Customers To Be Compensated
The Financial Services Authority (FSA) has fined Cheadle-based mortgage lender, Cheshire Mortgage Corporation Limited (CMCL), £1.225 million for failing to treat customers fairly in the sale of mortgages and arrears handling from October 2004 to the end of 2009.
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