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CFTC Anti-Fraud And Anti-Manipulation Authority: A Focus On Intermediaries - White Collar Crime, Anti-Corruption & Fraud

The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"), significantly expanded the Commodity Futures Trading Commission's ("CFTC" or "Commission") anti-fraud. ....

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CEP Magazine - March 2023. Compliance in decentralized finance | Society of Corporate Compliance and Ethics (SCCE)

There has been a lot of discussion recently across the globe about how (or if) to regulate the decentralized finance (DeFi) industry. The term DeFi encompasses a broad range of. ....

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