The U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) are highly focused on commodities enforcement investigations and actions alleging market manipulation, spoofing, insider trading, breach of fiduciary duty, and fraud. Former senior DOJ prosecutors who led commodities enforcement investigations will highlight recent trends anddevelopments in commodities enforcement actions and prosecutions, the statutes and enforcement tools used by the government, how legal theories have evolved, and best practices to mitigate risk.
Host: | Michael Sorrell, Deputy General Counsel, FIA |
Panelists: |
Edward Imperatore, Partner, Morrison & Foerster |
Date/Time: | Thursday, 7 November 2024 | 10:00 a.m. – 11:00 a.m. ET |
This webinar is intended for informational purposes only and is not intended to provide investment, tax, business, legal or professional advice. Neither FIA nor its members endorse, approve, recommend, or certify any information, opinion, product, or service referenced in this webinar. FIA makes no representations, warranties, or guarantees as to the webinar’s content.