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Financial Conduct Authority (FCA)

As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.


Financial Conduct Authority (FCA)


CFTC Continues to (Wrongfully) Target Small Overseas “Spoofers”

Joshua Ray of Rahman Ravelli details the Commodity Futures Trading Commission’s current hardline approach to allegations of spoofing. Despite the recent failure of two defendants to have a spoofing indictment dismissed, he believes there ar...

Photo of Joshua L. Ray

By Joshua L. Ray  6 October 2020
12 min read