Elizabeth Davis Joseph Facciponti
September 27, 2018 | National Law Journal
Want to Avoid CFTC Enforcement Actions? Here's How.More than $45 million in recent awards should remind businesses to proactively look within and implement effective whistleblower programs to protect themselves from potential enforcement actions.
By Elizabeth Davis, Joseph Facciponti and Brian Walsh
5 minute read
Trending Stories
- 1'Reverse Robin Hood': Capital One Swarmed With Class Actions Alleging Theft of Influencer Commissions in January
- 2Hawaii wildfire victims spared from testifying after last-minute deal over $4B settlement
- 3How We Won It: Latham Secures Back-to-Back ITC Patent Wins for California Companies
- 4Meta agrees to pay $25 million to settle lawsuit from Trump after Jan. 6 suspension
- 5Stevens & Lee Hires Ex-Middle District of Pennsylvania U.S. Attorney as White-Collar Co-Chair
