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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Multi-Agency and Multi-Jurisdictional

The international nature of business and finance means that an investigation can involve numerous law enforcement agencies in various countries. Reaction to this needs to be intelligent and co-ordinated.

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Multi-Agency and Multi-Jurisdictional

LEGAL ARTICLE

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