The Commodities Enforcement Landscape: Spoofing, Manipulation and More
inSecurities
Collaborative Efforts and Investigative Tools of the CFTC and DOJ
Exploring the partnership between the CFTC and DOJ, this chapter delves into their collaborative investigative approaches and the unique tools each agency brings to the table, such as data analytics and search warrants. Highlighting successful outcomes and the rise of parallel cases, the conversation underlines the evolving dynamic of regulatory investigations and the importance of whistleblower programs in enforcement actions.
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