International Regulatory Enforcement (PHIRE)
CFTC Reaffirms Focus on Foreign Corrupt Practices
By Nathaniel Edmonds, Tara K. Giunta, Michael L. Spafford & Daren F. Stanaway
In March 2019, the CFTC issued an Enforcement Advisory signaling its plan to focus investigative resources on foreign corruption connected to CFTC-regulated activities. As we reported in an earlier
The CFTC has taken steps to pursue its new mandate regarding foreign corruption issues.
Participants in CFTC-regulated markets should examine their potential exposure in this space.