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Harassment Foreign Corrupt Practices Act (FCPA)

Davis Wright Tremaine LLP

CFTC Charges Trading Company With Market Manipulation and Whistleblower Protection Violations

On June 17, 2024, the CFTC's Division of Enforcement announced that it had reached a settlement with Trafigura Trading LLC ("Trafigura") over allegations that the firm manipulated oil derivatives prices while discouraging...more

Thomas Fox - Compliance Evangelist

This Week in FCPA-Episode 74

Jay and I return for a wide-ranging discussion on some of the top compliance and ethics related stories, including:   1. Hui Chen details the failings of ISO 37001 on her blog, Hui Chen Ethics. Kristy Grant-Hart responds in...more

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