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JONES DAY TALKS®: CFTC and DOJ Target Derivatives Trading Across Industries
Manage episode 291054515 series 1887241
In an effort to uncover and prosecute unlawful actions in the derivatives and futures markets, the U.S. Commodity Futures Trading Commission (“CFTC”) and U.S. Department of Justice (“DOJ”) have in recent years engaged in unprecedented levels of cooperation. Jones Day partners Josh Sterling and Brian Rabbitt discuss the DOJ / CFTC commodities fraud task force initiative, the role of data analytics, recent notable cases, and what market participants should know about the importance of full disclosure and transparency during an investigation.
133 tập
Manage episode 291054515 series 1887241
In an effort to uncover and prosecute unlawful actions in the derivatives and futures markets, the U.S. Commodity Futures Trading Commission (“CFTC”) and U.S. Department of Justice (“DOJ”) have in recent years engaged in unprecedented levels of cooperation. Jones Day partners Josh Sterling and Brian Rabbitt discuss the DOJ / CFTC commodities fraud task force initiative, the role of data analytics, recent notable cases, and what market participants should know about the importance of full disclosure and transparency during an investigation.
133 tập
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