Global Investigations Review - The law and practice of international investigations

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CFTC enforcement chief defends foray into foreign bribery cases

By Kelly Swanson

13 March 2019

CFTC enforcement chief defends foray into foreign bribery cases Georgetown University Law Center

James McDonald, the CFTC’s enforcement chief, has explained that the agency is looking at cases of foreign bribery that have a clear and detrimental effect on regulated markets, and which are not easily covered by other authorities.