Benjamin Dozier

Benjamin Dozier

Latham & Watkins LLP

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CFTC Enters the Market for Anti-Corruption Enforcement

New enforcement advisory encourages reporting of foreign corrupt practices that the agency intends to pursue under the Commodity Exchange Act. On March 6, 2019, the Division of Enforcement (Division) of the US Commodity...more

3/21/2019  /  Anti-Corruption , CFTC , Commodity Exchange Act (CEA) , Compliance , Department of Justice (DOJ) , Enforcement , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC) , Strategic Enforcement Plan , White Collar Crimes
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