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As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Articles
£15 Million and a Message: The SFO Returns to Corporate Bribery Enforcement
Though the monetary penalty may be small, the implications of this deferred prosecution agreement (DPA) are mighty. Our White Collar, Government & Internal Investigations Team delves into a UK Serious Fraud Office (SFO) DPA with Ultra Electronics and...
Prediction Markets and the ‘Eddie Murphy Rule’: The DOJ and CFTC Act Against Insider Trading in Event Contracts
Our White Collar, Government & Internal Investigations; Financial Services; and Investment Funds teams examine how the Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) are intensifying their scrutiny of trading in prediction markets, as demonstrated by recent parallel enforcement actions.
Priorities, Carrots, and Sticks at the CFTC: New Enforcement Director Previews a Revised Enforcement Approach
The Commodity Futures Trading Commission (CFTC) Division of Enforcement is zeroing in on core misconduct while signaling a clearer path for self-disclosure and cooperation. Our White Collar, Government & Internal Investigations, Financial Services, and Investment Funds Teams analyze the shift toward targeted enforcement and look ahead to revised agency guidance.
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As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Olivia
Contact Olivia, search articles and posts on X, monitor coverage, and track replies from one place.
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