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Commodity Exchange Act (CEA) Criminal Investigations

Vinson & Elkins LLP

CFTC Reached New Heights In Enforcement In FY2020 Using Data Analytics To Bring A Record-Breaking Spoofing Case

Vinson & Elkins LLP on

Unlike the year most of us have had, FY2020 was a banner year for the Commodities Futures Trading Commission’s (“CFTC” or the “Commission”) Division of Enforcement. According to the Division of Enforcement’s Annual Report,...more

Skadden, Arps, Slate, Meagher & Flom LLP

CFTC Chairman Giancarlo Reaffirms Commitment to Aggressive Enforcement Efforts

On October 2, 2018, in a speech to the Economic Club of Minnesota in Minneapolis, Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo forcefully emphasized the agency’s commitment to an active...more

Manatt, Phelps & Phillips, LLP

Corporate Investigations & White Collar Defense - October 2015

"Wherefore Art Thou Due Process?" Part III - Why it matters: It is time for another installment in our continuing "Wherefore Art Thou Due Process?" coverage into the ongoing constitutional challenges to the SEC's...more

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