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	<url>
		<loc>https://www.cftclaw.com/goldman-target-cftc-investigation-charges/</loc>
		<lastmod>2011-05-11T19:02:24+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/marat-yunusov-ordered-federal-court-pay-civil-monetary-penalty-illegal-futures-trading/</loc>
		<lastmod>2011-05-09T23:08:35+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-releases-commodities-summary-april/</loc>
		<lastmod>2011-05-06T16:49:59+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/jeffrey-groendyke-charged-cftc-operating-ponzi-scheme/</loc>
		<lastmod>2011-05-05T19:40:01+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/treasury-proposes-rule-exempting-forex-swaps-doddfrank-regulation/</loc>
		<lastmod>2011-05-03T18:54:21+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-settles-charges-howard-winell-winell-associates-maxie-partners-gp-llc/</loc>
		<lastmod>2011-05-03T18:48:19+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/sec-shuts-china-voice-holding-corp-ponzi-scheme/</loc>
		<lastmod>2011-04-29T16:15:46+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/2020-trading-company-2020-precious-metals-hit-fraud-suit-cftc/</loc>
		<lastmod>2011-04-29T16:12:21+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/massachusetts-joins-fight-state-street-corp/</loc>
		<lastmod>2011-04-28T15:13:38+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/fin-fx-llc-finds-target-nfa-emergency-enforcement-action/</loc>
		<lastmod>2011-04-26T14:57:23+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/brian-kim-liquid-capital-management-ordered-pay-12-million-federal-court/</loc>
		<lastmod>2011-04-21T15:35:31+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-charges-green-tree-capital-fraud-forex-scheme/</loc>
		<lastmod>2011-04-20T16:27:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/fsa-fines-np-14-million/</loc>
		<lastmod>2011-04-20T16:24:53+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/amendments-nsa-arbitration-proceedings/</loc>
		<lastmod>2011-04-14T21:10:35+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-settles-case-fictitious-trading-scheme/</loc>
		<lastmod>2011-04-14T21:08:58+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/update-14-cftc-forex-enforcement-suits/</loc>
		<lastmod>2011-04-12T22:26:22+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-ftc-agree-share-info-energy-investigations/</loc>
		<lastmod>2011-04-12T21:14:14+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-charges-century-llc-ponzi-scheme/</loc>
		<lastmod>2011-04-11T16:16:19+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/nfa-issues-25k-fine-direct-futures-llc/</loc>
		<lastmod>2011-04-06T20:04:13+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-host-meeting-doddfrank-act/</loc>
		<lastmod>2011-04-06T14:50:47+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/hong-kong-sfc-shows-deficiencies-work-ipo-sponsors/</loc>
		<lastmod>2011-04-05T16:07:03+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/nfa-permanently-bars-georgia-ib-clash-financial/</loc>
		<lastmod>2011-04-04T18:17:50+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/nfa-takes-enforcement-action-paron-capital-management-llc/</loc>
		<lastmod>2011-04-01T17:26:33+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/nfa-cftc-aarp-cosponsor-investment-panel/</loc>
		<lastmod>2011-03-31T17:52:47+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/david-smith-pleads-guilty-220-million-forex-ponzi-scheme/</loc>
		<lastmod>2011-03-31T16:56:22+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/court-orders-texas-company-financial-pay-damages-operating-ponzi-scheme/</loc>
		<lastmod>2011-03-30T13:05:26+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/citi-launches-citifx-pro-trading-platform-uk/</loc>
		<lastmod>2011-03-29T15:26:19+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/hong-kongbased-retail-trader-acquitted-market-manipulation/</loc>
		<lastmod>2011-03-28T14:23:18+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/uk-fsa-confirms-rules-auditors-client-assets-reports/</loc>
		<lastmod>2011-03-25T17:35:05+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/economy-improve-2011-canada-bank/</loc>
		<lastmod>2011-03-24T15:02:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/morgan-stanley-unveils-vwap-forex/</loc>
		<lastmod>2011-03-24T14:59:29+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-hold-open-meeting-doddfrank-act/</loc>
		<lastmod>2011-03-24T13:14:23+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/fsa-publishes-business-plan-201112/</loc>
		<lastmod>2011-03-23T15:52:21+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/seo-sfc-pushes-regulators-market-participants-work/</loc>
		<lastmod>2011-03-23T15:51:17+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-charges-california-tech-company/</loc>
		<lastmod>2011-03-22T14:47:51+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/nfa-takes-enforcement-action-maryland-firm-trade-dock-capital/</loc>
		<lastmod>2011-03-22T14:45:54+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/sutherland-named-new-fsa-senior-advisor/</loc>
		<lastmod>2011-03-11T22:59:12+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/fsa-and-frc-publish-feedback-statement-on-auditors-role-in-regulation/</loc>
		<lastmod>2011-03-10T22:34:46+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/bill-on-deposit-insurance-and-policy-owners-protection-now-on-its-first-reading-in-singapore-parliament/</loc>
		<lastmod>2011-03-10T22:04:42+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/new-development-in-sec-lawsuits-in-trevor-cookcrown-forex-fraud/</loc>
		<lastmod>2011-03-08T19:55:42+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/update-defaults-begin-in-14-cftc-lawsuits-against-forex-firms/</loc>
		<lastmod>2011-03-07T23:30:19+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/dennis-r-bolze-and-firm-to-pay-49-7-million-for-fx-fraud/</loc>
		<lastmod>2011-03-05T20:04:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/weber-to-pay-1-1-million-for-fraud-and-forex-misappropriation/</loc>
		<lastmod>2011-03-04T19:59:23+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/robert-bame-to-pay-46-9-million-for-commodity-pool-fraud/</loc>
		<lastmod>2011-03-03T17:50:54+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/retail-conduct-risk-outlook-first-published-by-the-fsa/</loc>
		<lastmod>2011-02-28T23:03:51+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/david-ortiz-charged-by-cftc-defrauding-clients-in-forex-scam/</loc>
		<lastmod>2011-02-28T17:47:58+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/two-texas-based-investment-firms-face-revocation-of-registrations-from-cftc/</loc>
		<lastmod>2011-02-25T17:59:06+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cantor-fitzgerald-pays-100000-to-cftc-for-wash-sales-and-noncompetitive-trading-done-on-nymex/</loc>
		<lastmod>2011-02-22T22:51:23+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/state-street-pays-full-demand-to-settle-forex-claim/</loc>
		<lastmod>2011-02-18T20:59:20+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/defaults-begin-in-14-cftc-lawsuits-against-forex-firms/</loc>
		<lastmod>2011-02-18T17:36:05+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/brian-kims-assets-frozen-by-new-york-federal-court/</loc>
		<lastmod>2011-02-15T21:52:56+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/sfc-seeks-disqualification-orders-against-former-senior-executives-of-sunlink-international-holdings/</loc>
		<lastmod>2011-01-25T18:39:12+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/courts-continue-its-support-for-sfcs-enforcement-of-insider-dealing-rules/</loc>
		<lastmod>2011-01-25T18:26:53+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/fsa-approves-transfer-of-business-of-kent-reliance-building-society/</loc>
		<lastmod>2011-01-25T18:03:56+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/5-banned-1-fined-by-fsa-101-mortgage-intermediaries-banned-since-december-2006/</loc>
		<lastmod>2011-01-25T18:03:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/public-debate-on-role-of-fsa-on-product-intervention/</loc>
		<lastmod>2011-01-25T17:55:37+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/cftc-to-freeze-linton-assets-in-connection-with-foreign-currency-ponzi-charge/</loc>
		<lastmod>2011-01-24T17:10:27+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/volume-7-of-dfsa-in-action-out/</loc>
		<lastmod>2011-01-14T00:01:33+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/some-sfc-committee-membership-ended/</loc>
		<lastmod>2011-01-13T23:59:49+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/rbs-and-natwest-fined-for-poor-complaint-handling/</loc>
		<lastmod>2011-01-13T23:58:12+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/mr-mrs-littlewood-omar-saaid-pleaded-guilty-to-insider-trading/</loc>
		<lastmod>2011-01-13T23:57:15+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/penalty-hearing-for-nott-sadeghi-kaplan-nemy-poulstrop-set/</loc>
		<lastmod>2011-01-13T23:50:25+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/gateway-securities-inc-s-offer-to-settle-case-to-be-heard/</loc>
		<lastmod>2011-01-13T23:50:00+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/shanks-forex-auto-profits-llc-utah-fined/</loc>
		<lastmod>2011-01-13T23:49:06+00:00</lastmod>
	</url>
	<url>
		<loc>https://www.cftclaw.com/9th-series-meeting-of-the-proposed-rules-under-the-dodd-frank-act-set/</loc>
		<lastmod>2011-01-07T00:39:44+00:00</lastmod>
	</url>
</urlset>
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