At New York University last month, James McDonald, Director of Enforcement of the Commodity Futures Trading Commission (“CFTC”), announced the CFTC’s publication of an “Updated Advisory on Self Reporting and Cooperation."
from Forbes Real Time https://www.forbes.com/sites/insider/2017/10/19/using-techniques-honed-prosecuting-gangs-to-investigate-wrongdoing-in-the-commodities-markets/
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