Bernardo Bonseca

Bernardo Bonseca

Skadden, Arps, Slate, Meagher & Flom LLP

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CFTC Enforcement Director Addresses Self-Reporting Benefits

On April 11, 2024, Ian McGinley, the director of enforcement at the Commodity Futures Trading Commission (CFTC) addressed the New York City Bar Association Futures and Derivatives Committee to present the benefits of...more

4/30/2024  /  CFTC , Enforcement Actions , Regulatory Requirements , Reporting Requirements , Securities and Exchange Commission (SEC) , Securities Violations , Self-Reporting , Whistleblowers
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