
Jeff Le Riche
Professional Bio
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.
Digital Asset Regulation Moves to the Agencies After the CLARITY Act Fails in the Senate
Government Enforcement, Compliance & Investigations Report ·
DOJ Issues New Directive on Asset Seizure and Forfeiture: What It Means for Companies
Government Enforcement, Compliance & Investigations Report ·
CFTC Publishes Prediction Market Swap Definition Rules: Interim Final Rule Effective, Event-Contract Rule Open for Comment
Government Enforcement, Compliance & Investigations Report ·
Hawaii Consumer Class Action Against Kalshi: Void-Contract and Unfair-Practices Theories Reach the Prediction Markets Fight
Government Enforcement, Compliance & Investigations Report ·
Federal Reserve Proposes Framework for Bank-Issued Payment Stablecoins Under the GENIUS Act
Government Enforcement, Compliance & Investigations Report ·