Spoofing, Sports and the Panama Papers: BakerHostetler Offers Mid-Year Review of Cross-Border Government Investigations and Regulatory Enforcement
| Published date | 16 September 2016 |
| Law Firm | BakerHostetler |
| Author | Shawn Hough,Frank Oliva,David McMillan,Jonathan New,Marco Molina,Samuel Light,Patrick Campbell |
| Subject Matter | FINRA,CFTC,SEC,DOJ,FinCEN,Sanctions,Money Laundering,Hackers,Broker-Dealer,Export Controls,Spoofing,Securities Fraud,EMIR,UK,Financial Conduct Authority (FCA),Panama Papers |
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