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Insider Trading In Commodities Markets: An Evolving Enforcement Priority  

Author:  Douglas K. Yatter.; Sohom Datta.; Cameron J. Sinsheimer.

Source: Volume 54, Number 12, June 15 2021 , pp.143-152(10)

Review of Securities & Commodities Regulation

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The CFTC and the DOJ both now pursue enforcement actions against trading in commodities based on misappropriation of confidential information. The authors discuss the recent cases.

Keywords: In the Matter of Motazedi; In the Matter of Ruggles; CFTC v. EOX Holdings LLC and Gizienski; In the Matter of Classic Energy LLC and Webb

Affiliations:  1: Latham & Watkins LLP; 2: Latham; 3: Latham.

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