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Searching Content indexed under Commodities/Derivatives/Stock Exchanges by Peter Malyshev ordered by Published Date Descending.
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CFTC Signals Intention To Focus On Foreign Corrupt Practices Investigations
On March 6, 2019, the U.S. Commission or CFTC Enforcement Division published an advisory which discussed the implications of self-reporting and cooperation for violations of the CEA that involve foreign corrupt practices.
United States
27 May 2019
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