La Playa Beach & Golf Resort, 9891 Gulf Shore Drive, Naples, FL 34108
Join leading legal and financial experts to learn about cutting-edge insights and practical solutions in derivatives and futures law. This unparalleled event will delve into the regulatory challenges, evolving case law, and emerging trends shaping the futures and derivatives markets. Network with industry leaders, exchange ideas with peers, and stay ahead of the curve in this fast-evolving field.
On January 30 from 2:00-3:00 pm, Zuckerman Spaeder partner Aitan Goelman will be on the Enforcement 1 Plenary panel to discuss recent CFTC matters, including:
- Enforcement priorities, including how the recent Enforcement Advisory (on penalties, admissions, and monitors/consultants) has been implemented; misappropriation cases; use of anti-fraud authority in voluntary carbon markets
- The evolving enforcement agenda in digital assets
- Strategies for litigating with the CFTC, including cases brought against the CFTC, discovery from the CFTC in other cases, and potential Brady obligations
- Expectations for supervision over activity by customers and vendors
- What kind of cooperation counts, and how much
- What to look for in the future