AM03 - Working with the FBI and the Commodity Futures Trading Commission (CFTC)

Date/Time: 
10/23/2019 - 11:00am to 10/23/2019 - 12:00pm
Room: 
Brazos ABCD

This session will provide an overview of the FBI's focus on Investment Fraud, Securities and Commodities Fraud, and Market Manipulation. We will discuss when and how to contact the FBI. As part of the presentation, an attorney from the CFTC’s Division of Enforcement will give an overview of the CFTC's Whistleblower Program, which provides monetary incentives to individuals who come forward to report possible violations in the futures, options, and swaps markets.