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Shearman & Sterling LLP | Global | 3 Jul 2019

FCPA digest: Recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act July 2019

Although the DOJ and SEC brought a relatively low number of FCPA enforcement actions in the first half of 2019, an unusually large portion of those


Katten Muchin Rosenman LLP | USA | 30 Jun 2019

Bank Subsidiary Agrees to Pay US $36.5 Million to Resolve Department of Justice and CFTC Enforcement Actions for Spoofing

Merrill Lynch Commodities, Inc. agreed to pay sanctions of US $36.5 million to settle allegations by the US Department of Justice and the Commodity


Baker & Hostetler LLP | USA | 27 Jun 2019

Judge rebukes government for outsourcing internal investigation of LIBOR rigging scheme

On May 2, 2019, Judge Colleen McMahon of the Southern District of New York ruled that the government effectively outsourced a portion of its ongoing


Baker & Hostetler LLP | USA | 21 Jun 2019

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be backed by a


Covington & Burling LLP | USA | 14 Jun 2019

Beyond The FCPA: New U.S. Regulator Enforcing Against Foreign Corruption

Yet another U.S. regulator is entering the foreign corruption space. The Commodity Futures Trading Commission is a civil agency that oversees


Quarles & Brady LLP | USA | 6 Jun 2019

Tippee insider trading remains a top DOJ priority

Shortly before his recent departure, former Deputy Attorney General Rod J. Rosenstein stated that the Department of Justice was "fighting corporate


Sidley Austin LLP | USA | 20 May 2019

Energy Enforcement Update

FERC rescinds policy on Notices of Alleged Violations


Katten Muchin Rosenman LLP | USA | 12 May 2019

CFTC Sues Former Trader Previously Charged Criminally for Falsely Inflating Natural Gas Futures and Physical Trades

The Commodity Futures Trading Commission filed a lawsuit against David Smothermon, the former president and head trader of the gas division of an


Katten Muchin Rosenman LLP | USA | 12 May 2019

CFTC Division of Enforcement Issues First Guide to Activities and Overview of General Policies and Procedures

For the first time in its history, the Commodity Futures Trading Commission’s Division of Enforcement issued a reference guide setting forth policies


Morrison & Foerster LLP | USA, United Kingdom, Uzbekistan, etc. | 23 Apr 2019

Top 10 international anti-corruption developments for March 2019

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international

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