Ten years ago
Investigators continue Sumitomo probe
Investigations into the Sumitomo Corporation copper affair are still "very active and ongoing", according to lawyers who attend an American Bar Association futures industry roundtable in Florida in early February. Attendees said that Dennis O'Keeffe, a senior enforcement official at the
US CFTC, told the meeting that international regulators were still cooperating closely.
Liffe denies link threatLiffe has stated that...