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Date 10/07/2009
MCX Weekly Market Report - July 03-July 09, 2009
Click here to download the MCX weekly market report.
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Date 10/07/2009
ASX Corporate Governance Reporting Continues To Improve
The latest review by the Australian Securities Exchange (ASX) of reporting against the ASX Corporate Governance Council’s Principles and Recommendations shows that listed entities, both companies and trusts, continue to improve their corporate governance reporting.
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Date 10/07/2009
Taiwan Futures Exchange Monthly Newsletter July 2009
Click here to download TAIFEX's July newsletter.
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Date 09/07/2009
SEC Staff Statement On California IOUs
The Securities and Exchange Commission staff today issued the following statement: The staff of the Securities and Exchange Commission has expressed its belief that California’s recently-issued IOUs are “securities” under federal securities law. As such, holders of these IOUs and those who may purchase them are protected by the provisions of the federal securities laws that prohibit fraud in the purchase or sale of securities. C
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Date 09/07/2009
CFTC Charges California Man And His Company With Commodity Options Fraud - David M. Kogan And First Capital Futures Group Allegedly Defrauded 58 Customers Of More Than $3 Million
The U.S. Commodity Futures Trading Commission (CFTC) today charged David Michael Kogan and his company, First Capital Futures Group a/k/a and d/b/a First Capital Group (First Capital), both of Sherman Oaks, California, with operating a fraudulent commodity scheme involving 58 customers and causing more than $3 million in customer losses.
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Date 09/07/2009
New York Attorney General Cuomo Announces Legal Action Against Social Networking Site That Raided Email Address Books, Stole Identities, And Spammed Millions Of Americans - Tagged.Com Engaged In Deceptive Email Promotions, Identity Theft, And Invasion Of
Attorney General Andrew M. Cuomo today announced that he has served the social networking site Tagged.com (“Tagged”) with formal notice that his office intends to sue the company for deceptive email marketing practices and invasion of privacy. According to Cuomo’s notice of intent, Tagged devised an illegal plan to lure new members and artificially inflate traffic on its site. Consumers who visited Tagged were tricked into providing the company with access
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Date 09/07/2009
CFTC Charges Georgia Man With Operating A Multi-Million Dollar Forex Ponzi Scheme - Eldon A. Gresham Targeted Persons Of The Christian Faith, Soliciting More Than $15 Million - Court Freezes Assets
The U.S. Commodity Futures Trading Commission (CFTC) today charged Eldon A. Gresham, d/b/a The Gresham Company, of Peachtree City, Georgia, with operating a multi-million dollar foreign currency (forex) Ponzi scheme, specifically targeting persons of the Christian faith to invest in the scheme.
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Date 09/07/2009
UK's Financial Services Authority Plans Better Information For Consumers On Firms' Complaints Handling
The Financial Services Authority (FSA) is today publishing proposals that will enable people to see how firms handle complaints – including the number received, the main products and services covered and how quickly they are resolved.
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Date 09/07/2009
TMX Group Inc. To Announce Financial Results For Second Quarter 2009 On Wednesday, July 29, 2009
TMX Group Inc. will release its financial results for the second quarter 2009 on Wednesday, July 29, 2009, followed by a conference call at 4 p.m. (Eastern Daylight Savings Time) to review the results.
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Date 09/07/2009
Autorité Des Marchés Financiers: Xavier Tessier Appointed Director Of International Affairs At The Regulatory Policy And International Affairs Division
Xavier Tessier has been appointed director of international affairs at the Regulatory Policy and International Affairs Division with effect from 1 July 2009. He will be responsible for the AMF's international activities, notably its participation in international and European regulatory bodies, relations with European institutions and bilateral relations with the AMF's foreign counterparts.
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