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Regulator Orders External Review after Peregrine Collapse

August 30, 2012

The National Futures Association, a futures industry regulator, has retained Berkeley Research Group to conduct a forensic review of its auditing practices. Peregrine Financial Group Inc., a futures and currency brokerage overseen by NFA, filed for bankruptcy in July after revelations of alleged fraud.

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Charles Lundelius Jr.

Managing Director

Washington, DC