Traders At Risk Of DOJ Wire Fraud Charges For Spoofing
Law360 (May 9, 2019, 4:46 PM EDT) -- If there ever was a doubt about the increased focus on commodities fraud, such as spoofing, U.S. Commodity Futures Trading Commission chairman Christopher Giancarlo’s recent testimony to Congress is a stark reminder: “[B]y any measure, enforcement has been among the most vigorous in the history of the CFTC, including more enforcement actions, more penalties, more large-scale matters, more accountability, more partnering with criminal law enforcement at home and abroad and more whistleblower awards than in prior years.”
As emphasized by Giancarlo, “we’ve increased our efforts to work with the Department of Justice ... as reflected by the significantly increased number of...
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