United States: JONES DAY TALKS® – CFTC And DOJ Target Derivatives Trading Across Industries
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In an effort to pursue unlawful trading in the derivatives
markets, the U.S. Commodity Futures Trading Commission
(“CFTC”) and U.S. Department of Justice (“DOJ”)
have in recent years engaged in unprecedented levels of
cooperation. Jones Day partners Josh Sterling and Brian Rabbitt
discuss the ongoing cooperation between the DOJ and CFTC in
bringing and settling cases, the role of data analytics in
identifying cases, recent notable cases, and what market
participants should know about successfully resolving an
investigation.
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