The Best Defense is No Offense: The CFTC’s New Compliance Guidance
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
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The Best Defense is No Offense: The CFTC’s New Compliance Guidance
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...
Recent changes to the US FCPA resource guide: legal and practical considerations
On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the
Risks and strategies in Xinjiang: lessons from the new US government business advisory
On Tuesday, July 1, a group of US government agencies (including the Departments of State, Treasury, Commerce and Homeland Security)...
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