Search
Showing 5167 results
Practical advice for responding to investigations in the commodities/derivatives space
A senior prosecutor from the DOJ's Market Integrity and Major Frauds unit and a senior enforcement attorney from the CFTC will join a panel of Clifford Chance attorneys to discuss and analyze recent cases and various hypothetical scenarios of investigation to assist in-house counsel in identifying potential pitfalls that can lead to charges.
CONTINUE READINGBriefing on updated FIA clearing documentation
Join FIA on 25 January for a free, one-hour online session that provides background on the recently updated FIA Terms of Business 2018, updated User Guide, Update Patch 2021 and new/updated FIA Indirect Clearing Terms that were published in November 2021.
CONTINUE READINGTaking stock of European regulatory developments
This webinar will take stock of regulatory developments in Europe, including the MiFID II review and the UK’s Wholesale Market Review. It will compare approaches on both sides of the Channel and consider how any deviation of the rule sets may impact market participants.
CONTINUE READINGThe UK's approach to cross-border clearing
Christina Segal-Knowles will speak about the Bank of England's application of "safe openness" in its post-Brexit approach to non-UK CCPs clearing in the UK.
CONTINUE READINGThe CFTC’s evolving application of its fraud-based manipulation law and regulatory provisions
Join us on December 2 for a highly interactive webinar that will explore the CFTC’s expanding application of the anti-manipulation provisions of Dodd-Frank into novel territory.
CONTINUE READING