On March 6, 2019, at the American Bar Association’s National Institute on White Collar Crime, James McDonald, head of the U.S. Commodity Future Trading Commission’s Enforcement Division discussed the CFTC’s growing focus on cases involving violations of the Commodity Exchange Act related to foreign corrupt practices, and announced a new self-reporting and cooperation advisory for related conduct.
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CFTC Expands Enforcement Focus to Foreign Corrupt Practices
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