Enforcement Developments, Part 2 [CC]

The panel will discuss enforcement developments.

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The panel will discuss enforcement developments, including:

Procedural and Discovery Issues in Parallel Investigations and Cases
Spoofing Prosecuted as Wire Fraud
Manipulation Pre- & Post-Dodd Frank
Effect of Criminalization of CEA Violations on Exchange Investigations
FCPA and the CFTC
Parallel Matters involving Foreign Authorities

Speakers

Jonathan David Cogan, Manal Sultan, Matthew L Mazur, Parvin Moyne

Moderators

Douglas Kent Yatter

Co-sponsors

Derivatives and Futures Law

Product Code

CL2201DAFW2OLC

Duration

Publication Date

1/26/2022 12:00:00 AM

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Enforcement Developments, Part 2 [CC]

Enforcement Developments, Part 2 [CC]

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