Photo of Jeff Le Riche

Jeff Le Riche

Jeff counsels financial institutions, trading firms, and market participants across a broad range of asset classes, including futures, swaps, foreign currency, digital assets, commodities, and securities. He represents clients in civil and criminal government investigations and enforcement actions, internal investigations, litigation, and regulatory compliance matters.

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Washington, D.C., USA- January13, 2020: Sign of The U.S. Commodity Futures Trading Commission (CFTC) at its headquarters in Washington, an agency of the US government.

Within the Government Enforcement, Compliance & Investigations Report, we plan to bring you periodic updates from the Commodity Futures Trading Commission (CFTC). In this first one, we are excited to announce a new addition to our team (and co-author of this post)—Jeff Le Riche. Jeff joins us after 20 years with the CFTC. We are thrilled to have him on board.

Now on to our updates from the CFTC.