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DOJ enforcement priorities in commodities & derivatives markets: A discussion with DOJ leadership
During this discussion, James McDonald, Sullivan & Cromwell Partner, will interview Robert Zink, U.S. Department of Justice, Acting Assistant Attorney General (and Chief of the DOJ Fraud Section from January 2019 to August 2020), regarding DOJ’s enforcement priorities in the commodities and derivatives markets and white collar area more generally.
CONTINUE READINGFIA - European Operations Committee Meeting
FIA - European Operations Committee Meeting
CONTINUE READINGVirtual currency transactions - retail and otherwise: actualizing actual delivery
The CFTC recently finalized its interpretive guidance on what qualifies as “actual delivery” of virtual currency for purposes of the Commodity Exchange Act’s retail commodity transaction definition.
CONTINUE READINGMargin processing: the clearing firm perspective
For clearing firms, managing client margin requirements across multiple CCPs for exchange-traded derivatives on a daily basis is a complex process that requires intricate operational and technological workflows.
CONTINUE READINGCommodities class actions: logistics, legal issues and strategies
The speakers will discuss the development and role of class action litigation in the commodities field, including the principal statutory claims under the Commodity Exchange Act and the antitrust laws as well as common law claims, the life cycle of a class action, the principal legal issues and defenses raised and strategies employed by plaintiff and defense counsel.
CONTINUE READINGCybersecurity “war room” exercise
This virtual exercise will cover a major co-location data center loss that poses a potential systemic risk to the futures markets and its participants.
CONTINUE READINGQ3 2020 trends in futures and options trading
Join us on 28 October for a webinar that will present data on volume and open interest across the global listed derivatives markets, with break-downs by asset class and region as well as comparisons to historical trends.
CONTINUE READING