JONES DAY TALKS®: CFTC and DOJ Target Derivatives Trading Across Industries - a podcast by Jones Day Talks

from 2021-04-28T20:26:09

:: ::

In an effort to uncover and prosecute unlawful actions in the derivatives and futures 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 DOJ / CFTC commodities fraud task force initiative, the role of data analytics, recent notable cases, and what market participants should know about the importance of full disclosure and transparency during an investigation.



Read the full episode transcript on the Jones Day website.

Further episodes of 301 Moved Permanently

Further podcasts by Jones Day Talks

Website of Jones Day Talks