On July 21, 2025, in Commodity Futures Trading Commission et al. v. TMTE Inc et al., a Texas district court denied summary judgment to both the Commodity Futures Trading Commission (CFTC) and two individual defendants in a...more
8/13/2025
/ CFTC ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Dodd-Frank ,
Enforcement Actions ,
Financial Markets ,
Fraud ,
Futures ,
Gold ,
Jurisdiction ,
Metals ,
Motion for Summary Judgment ,
Regulatory Authority ,
State Attorneys General ,
Statutory Interpretation
For decades Foreign Corrupt Practices Act (FCPA) enforcement has been largely considered a federal matter, with the U.S. Department of Justice (DOJ) enforcing the statute’s criminal provisions.[1] Enacted in 1977, FCPA...more