Petal Walker

Petal Walker

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CFTC Releases Enforcement Manual in Hopes of Increasing Transparency

Intending to bring greater transparency to the operation of its enforcement program, the Commodity Futures Trading Commission’s (CFTC or Commission) Division of Enforcement (the Division) recently, for the first time, made...more

5/29/2019  /  Attorney-Client Privilege , CFTC , Commodity Exchange Act (CEA) , Cooperation , Enforcement Programs , Investigations , Remediation , Self-Reporting , Wells Notice , Work-Product Doctrine
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