U.S. Sanctions Commodity Futures Participants for Fraud and Other Misconduct

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Friday, September 1, 2000

Author:

Bruce Zagaris

Volume:

16

Issue:

9

Abstract:

On February 7,2000, the U.S. Commodity Futures Trading Commission entered into a settlement order with Sogemin Metals Inc. (SMI) and other parties for fraud and other violations of the U.S. laws and regulations on trading...[more]