Web Resources

  • Sample Engagements

  • Investigations and Enforcement Proceedings

    • Alleged Market Manipulation
    • Alleged Insider Trading
    • Trader's Alleged Misuse of FCM's Electronic Trading Platform
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  • Litigation and Arbitration

    • Defending FCM against Trustee's Pre- and Post- Petition Claw Back Claims in Sentinel Bankruptcy
    • Defending Bank in Securities Fraud Class Action
    • Defending FCM in Case involving another Firm's PONZI Scheme
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  • Advice

    • Proprietary Algorithmic Automated High-Speed High-Frequency Trading Systems
    • Anti-Money Laundering Policies and Procedures
    • Rules relating to FOREX Dealer Members and RFEDs
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