19 October 2020
In the latest roundup, four barristers specialising in economic crime have joined a London chambers and a former foreign bribery prosecutor has joined a Washington, DC, firm.
15 October 2020
The US commodities regulator almost equalled its annual record for the number of penalties it handed down for market manipulation in the past year.
29 September 2020
The DOJ said that the bank did not need a monitor owing to its substantial cooperation and remediation – which included the hiring of hundreds of compliance staff.
20 August 2020
The Canadian bank must appoint an independent compliance monitor and hire over 200 new compliance staff as a condition of the settlements.
18 June 2020
The US Commodities and Futures Trading Commission said that it significantly reduced the penalties due to the bank’s cooperation in both investigations.
27 May 2020
The US commodities watchdog has said that it will recognise punishments issued by other agencies when calculating its own civil penalties.
26 February 2020
Former traders in two separate spoofing cases have demanded information from the DOJ related to “allegations of serious prosecutorial misconduct”.
16 May 2019
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.
25 April 2019
The CFTC, which recently announced its foray into foreign bribery cases, is investigating Anglo-Swiss mining company Glencore over “corrupt practices”.
06 June 2017
Speaking to GIR after rejoining Zuckerman Spaeder, former CFTC enforcement director Aitan Goelman spoke of the reasons behind a rise in tips the agency is receiving through its whistleblower programme.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados