The Long Arm of the (International) Law
Zwick, Steve, Futures (Cedar Falls, IA)
As markets become more and more international, so do criminal activities. How do regulators clamp down on cross-border fraud and market manipulation without stifling cross-border trade and commerce?
David MacGregor and Karen Roth won't say exactly what it was about the track record posted on the www.teamforex.com Web site that tipped them off, other than that the numbers seemed a bit "optimistic."
Whatever the initial impulse, they contacted the futures commission merchant (FCM) on whose platform Team Forex traded, and soon found themselves embroiled in the type of fraud investigation that Roth and MacGregor, and other investigators at the Commodity Futures Trading …
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Publication information: Article title: The Long Arm of the (International) Law. Contributors: Zwick, Steve - Author. Magazine title: Futures (Cedar Falls, IA). Volume: 35. Issue: 13 Publication date: October 2006. Page number: 58+. © 2009 Summit Business Media. Provided by ProQuest LLC. All Rights Reserved.
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