Corporate and Financial Weekly Digest - July 19, 2013

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In this issue:

- SEC Extends Interim Final Temporary Rule for Broker-Dealers Engaging in a Retail Forex Business

- FINRA Announces Targeted Examination Letter Regarding High-Frequency Trading

- CFTC Issues Interpretive Guidance Regarding Certain Cross-Border Transactions

- CFTC Seeks Public Comment on Wash Trade Advisory

- Florida Federal Court Orders $137 Million Forfeiture for Investment Fraud and Money Laundering Scheme

- Ninth Circuit Affirms Radical Bunny LLC Managers’ Securities Violations

- Excerpt from: Florida Federal Court Orders $137 Million Forfeiture for Investment Fraud and Money Laundering Scheme:

The US District Court for the Middle District of Florida recently ordered one participant in a sophisticated investment fraud and money laundering scheme to forfeit $137 million in assets including cash, real property, aircraft and vessels.

Please see full newsletter below for more information.

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