We conclude our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading.
The U.S. Commodity Futures Trading Commission (“CFTC” or “Commission”) the federal agency tasked with regulating the U.S. derivatives markets, which includes futures, swaps and.
The Commodity Futures Trading Commission Division of Enforcement recently released a new advisory to its staff related to penalties, corporate compliance monitors and consultants, and admissions in CFTC enforcement actions.
The Commodity Futures Trading Commission (CFTC) Division of Enforcement recently released a new advisory to its staff related to penalties, corporate compliance monitors and.
At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, Jr. announced the Department of Justice's ("DOJ").