The CFTC and the DOJ both now pursue enforcement actions against trading in commodities based on misappropriation of confidential information.
Among the many changes resulting from the Dodd-Frank Wall Street Reform and...more
3/11/2021
/ CFTC ,
Commodities ,
Confidential Information ,
Department of Justice (DOJ) ,
Dodd-Frank ,
Enforcement ,
Enforcement Actions ,
Enforcement Authority ,
Insider Trading ,
Misappropriation ,
Strategic Enforcement Plan
To obtain business judgment deference, controllers must insist on MFW’s minority protections before engaging in any substantive economic or valuation discussions.
The Delaware Supreme Court’s 2014 decision in Kahn v. M&F...more
Latest hearings on Competition and Consumer Protection in the 21st Century consider the FTC’s historical record and global context.
On April 12, 2019, the Federal Trade Commission (FTC) held the 13th installment in its...more