inSecurities

The Commodities Enforcement Landscape: Spoofing, Manipulation and More

Feb 29, 2024
Guest
Jamie McDonald
Guest
Avi Perry
Experts discuss commodities enforcement, jurisdictional complexities between CFTC and DOJ, collaborative investigative approaches, prosecuting financial crimes like spoofing and insider trading, and challenges of cross market manipulation. Closing remarks urge audience engagement and podcast subscription.
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Episode notes
1
Introduction
00:00 • 3min
2
Introduction of Expert Guests in Securities and Commodities Investigations
02:49 • 2min
3
Enforcement of Commodity Exchange Act: CFTC vs. DOJ
05:04 • 8min
4
Collaborative Efforts and Investigative Tools of the CFTC and DOJ
12:41 • 18min
5
Prosecuting Financial Crimes and Market Manipulation
30:59 • 20min
6
Cross Market Manipulation Challenges and Collaborative Enforcement
51:04 • 5min
7
Closing Remarks and Promotions
55:35 • 2min