Chad Silverman

Skadden, Arps, Slate, Meagher & Flom LLP

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CFTC Signals Foreign Corrupt Practices Investigations

On March 6, 2019, the Commodity Futures Trading Commission’s (CFTC or Commission) Division of Enforcement (Division) published an advisory on self-reporting and cooperation for violations of the Commodity Exchange Act (CEA)...more

3/8/2019 / Advisory Opinions , Bribery , CFTC , Commodity Exchange Act (CEA) , Corruption , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes

CFTC’s Enforcement Division Announces New Focus on Self-Reporting

Upon discovering a potential violation, a company is often faced with the dilemma of whether to self-report the incident to its regulator or attempt to deal with the incident through exclusively internal means. On September...more

10/5/2017 / Advisory Opinions , CFTC , Cooperation , Corruption , Criminal Investigations , Enforcement Actions , Enforcement Authority , Publicly-Traded Companies , Self-Reporting , White Collar Crimes

"CFTC’s Enforcement Division Issues New Advisories on Cooperation"

On January 19, 2017, the U.S. Commodity Futures Trading Commission’s Division of Enforcement issued two new enforcement advisories outlining the factors the division will consider in evaluating cooperation in the agency’s...more

2/7/2017 / Advisory Opinions , CFTC , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Fraud , Individual Accountability , Remediation , Yates Memorandum

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