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Crackdown on companies failing to preserve business communications on messaging apps

Australia, USA - October 4 2022 In September 2022, the Department of Justice (DOJ) announced several significant updates to its criminal enforcement program. The DOJ emphasized that…

Steven Li, Stefanie Dai, Daniel H. Ahn, Mark E. Bini, Calvin Chan, Min Jian Chan, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi

Bad faith requirement revived in Commodity Exchange Act suits

USA - August 24 2022 Last month, the U.S. Court of Appeals for the Seventh Circuit, in an opinion issued by Judge Frank Easterbrookin in Brian Barry et al. v. Cboe Global…

Roger Gibboni

Regulatory and enforcement trends at the CFTC and FERC: Spring 2022

USA - April 27 2022 The Federal Energy Regulatory Commission (FERC) is increasing its scrutiny of climate-related oversight and ramping up its emphasis on reducing…

Christian Blair, Colette D. Honorable

CFTC Advisory Committee adopts phased plan for transition from LIBOR to SOFR derivatives

USA - July 19 2021 The transition away from the LIBOR benchmark continues apace in the United States. On Tuesday, July 13, the Commodity Futures Trading Commission…

State AGs claim seat at the table in the crypto oversight conversation

USA - October 14 2021 State and federal agencies are staking their claims to be the lead regulators and enforcers of cryptocurrencies and the markets that they operate…

Roger Gibboni, Christine T. Parker, Divonne Smoyer