Upcoming Webinars
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Proposed Part 190 revisions and risk management/capital issues
Discussion of the CFTC’s proposed Part 190 revisions with a focus on how they may affect risk management and capital treatment issues in a domestic and cross-border context
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DOJ's foray into the CFTC's enforcement world: spoofing, commodities fraud, wire fraud and even RICO
This webinar will cover DOJ's transition from bringing Commodity Exchange Act claims (manipulation and false reporting) to relying more heavily on commodities fraud and wire fraud.
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CFTC enforcement and the push to data-driven cases
Join us for a discussion of and observations on the trend towards data-driven enforcement investigations by the CFTC.
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