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Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to


Morgan Lewis | USA | 11 Mar 2019

CFTC Announces Self-Reporting Guidance on Foreign Corrupt Practices

Practitioners active in derivative markets regulated by the Commodity Futures Trading Commission (CFTC) are well familiar with the US Court of


Wilmer Cutler Pickering Hale and Dorr LLP | USA | 5 Mar 2019

CFTC Announces Whistleblower Award Totaling More Than $2 Million To Company Outsider

On March 4, 2019, the US Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling more than $2 million to a company


Vinson & Elkins LLP | USA | 20 Feb 2019

2018 False Claims Act and Whistleblower Developments

Whistleblower activity has consistently increased over the past decade, with 2018 being no exception. Although the Department of Justice (“DOJ”)


Drinker Biddle & Reath LLP | USA | 12 Feb 2019

How to Start Smart and Maximize Value from Internal Investigations

The decision to conduct an internal investigation is frequently driven by an unexpected event that imposes risk to a company. A shareholder composes


Think Defense APLC | USA | 15 Dec 2018

Whistleblower Programs Booming at SEC and CFTC

The two federal regulators recently submitted their annual reports to Congress for the fiscal year that ended September 30. And, well, business is


Sidley Austin LLP | USA | 3 Dec 2018

U.S. SEC and CFTC Fiscal Year 2018 Whistleblower Reports Chart Dramatic Escalation of Whistleblower Programs

The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission(CFTC) Offices of the Whistleblower have issued their


Jones Day | USA | 1 Aug 2018

SEC Enforcement in Financial Reporting and Disclosure--2018 Mid-Year Update

Chairman Jay Clayton's vision for the Securities and Exchange Commission has largely shaped the first half of 2018, with policies and initiatives


Bryan Cave Leighton Paisner (Bryan Cave) | USA | 18 Jul 2018

CFTC Announces Largest-Ever Whistleblower Award - $30 Million

The Commodity Futures Trading Commission (“CFTC” or “Commission”) recently announced two awards to whistleblowers under its Whistleblower Program


Morgan Lewis | USA | 16 Jul 2018

CFTC Issues Largest-Ever Whistleblower Award

The US Commodity Futures Trading Commission (CFTC) awarded approximately $30 million to a whistleblower who voluntarily provided key original

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