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Trust But Verify
From more aggressive use of “cooperation factors” to extensive undertakings that impose monitors or require the use of external consultants, financial regulators have changed how they pursue and how they ultimately conclude their enforcement matters.
CONTINUE READING2023 Annual Volume Review
Join us for a discussion on annual trends in trading activity in the global futures and options markets.
CONTINUE READINGMNPI and Physical Commodities Markets
Sullivan & Cromwell’s Commodities, Futures and Derivatives team will discuss recent CFTC and SEC enforcement actions involving MNPI-related violations and their implications for physical commodities and derivatives markets and market participants.
CONTINUE READINGChicago Golf Outing
Spend your day connecting with the local FIA member community at the Chicago Golf Outing hosted by the FIA Operations Americas Division.
CONTINUE READINGFIA Forum: Hong Kong 2024
FIA comes to Hong Kong in May 2024 where we will discuss regional and local issues and developments impacting the use of listed and cleared derivatives.
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