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Jonathan Cogan Joins ABA Panel on U.S. Futures Enforcement Trends
January 19, 2022
U.S. enforcement against securities, derivatives and futures traders has been relentless, and practitioners need to keep up with the shifting enforcement environment. Kobre & Kim’s Jonathan Cogan, who has been counsel in high-profile government enforcement defense matters, joins the American Bar Association’s Derivatives and Futures Law Committee Virtual Winter Meeting to share lessons and insights during a panel at 2:15 pm New York time, January 26, 2022.
The panel, part two on “Enforcement Developments,” will examine topics including: procedural and discovery issues in parallel investigations and cases; spoofing prosected as wire fraud; manipulation pre- and post-Dodd Frank; effect of criminalization of CEA violations on exchange investigations; FCPA and the CFTC; and parallel matters involving foreign authorities.
The panel will be chaired by Katherine Cooper of Murphy & McGonigle. Mr. Cogan will also be joined by Matt Mazur of Dechert, Parvin Moyne of Akin Gump and Manal Sultan of the CFTC.