This mid-year update reports on FCPA and UK Bribery Act enforcement actions and developments between January and mid-July 2018. This guide discusses
On September 25, 2017, James McDonald, the director of the Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC
The blockchain craze is in full swing with diverse companies ranging from financial intuitions to auto manufacturers all seeking to utilize this
In late-May 2017, the Commodity Futures Trading Commission announced that it was implementing several changes to its Whistleblower Program
On May 20, 2014, the CFTC announced that it will make its first award under the Commission's Whistleblower Program, created in 2010. The
On July 21, 2010, the President signed into law the Dodd-Frank Act, bringing sweeping changes to America's financial regulatory system.
On July 21, 2010, the President signed into law the Dodd-Frank Act, bringing about the most sweeping changes to America's financial regulatory system since the 1930s.