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Washington, DC -- The Commodity Futures Trading Commission (CFTC) today announced that its Division of Enforcement filed 99 enforcement actions in Fiscal Year 2011 (FY 2011), the highest yearly tally in the agency’s history and a 74 percent increase over the prior fiscal year.
CFTC Releases Annual Enforcement ResultsCFTC Releases Annual Enforcement Results CFTC Releases Statement on the Agency's Division of Enforcement; A record 99 Enforcement Actions, 74 Percent More Than Last Year
Seeded on Thu Oct 6, 2011 1:23 PM EDT
Article Source: U.S. Commodity Futures Trading Commission
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The CFTC charged individuals and companies in these cases for manipulating commodity prices, perpetrating Ponzi schemes and other fraud, supervision and accounting failures, trading abuses, registration deficiencies, and committing other violations of the Commodity Exchange Act and regulations. The Division of Enforcement also opened more than 450 investigations in FY 2011, another program high. These results are calculated based on the Federal Government's fiscal year that ended on September 30, 2011.
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