Global Investigations Review - The law and practice of international investigations

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CFTC enforcement chief lays out nuances of self-reporting

By Clara Hudson

16 May 2019

CFTC enforcement chief lays out nuances of self-reporting James McDonald, CFTC enforcement chief

James McDonald has explained that companies could get credit for self-reporting foreign corruption to the CFTC even if they’ve already come forward to the DOJ.