Double Trouble (or More): Effectively Navigating Parallel Investigations, Domestic and Cross-Border

Market participants facing investigations by the CFTC are increasingly encountering parallel inquiries from the DOJ, international regulators, and financial exchanges. These simultaneous investigations pose unique challenges, including issues related to timing, information sharing, testimony, and potential resolutions in areas like market manipulation and sanctions. The complexity increases with cross-border investigations.

Join partners Stacie Hartman, Sandra Moser, Chris Warren-Smith, and Justin Weitz as they discuss strategies to navigate these challenges effectively, aiming to minimize risks and enhance the likelihood of favorable outcomes.