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CFTC Enforcement Advisory on Foreign Corrupt Practices  


Author:  Kathleen S. McArthur.; Daniel J. Lasko.


Source: Volume 52, Number 17, October 1 2019 , pp.201-204(4)




Review of Securities & Commodities Regulation

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Abstract: 

In March 2019, the CFTC issued an Enforcement Advisory announcing a focus on violations of the Commodity Exchange Act involving foreign corrupt practices. The authors explore the potential implications of the Advisory, including the extent to which it can be reconciled with the territorial limits of the CEA.

Keywords: Prime Int’l Trading, Ltd. v. BP P.L.C.

Affiliations:  1: Sullivan & Cromwell LLP; 2: Sullivan & Cromwell LLP.

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