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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Serious Fraud Office (SFO)

The right response to a Serious Fraud Office investigation is all-important. Using expertise and experience to challenge the SFO’s assumptions can determine whether or not it proceeds with a case.

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Serious Fraud Office (SFO)

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