
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.
Municipal and Consumer-Protection Enforcement: What Prediction Market Operators and Their Distribution Partners Need to Know
Government Enforcement, Compliance & Investigations Report ·
New Rules, New Risks: Securities and Commodities Enforcement Update
Government Enforcement, Compliance & Investigations Report ·
CFTC Chairman Selig Announces Plans to Develop Crypto Market-Structure Rules Under Existing Authority
Government Enforcement, Compliance & Investigations Report ·
Bans, Fees, and Felonies: The Growing Patchwork of Prediction Market Regulation
Government Enforcement, Compliance & Investigations Report ·
Agents at the Gate: AI, Agentic Trading, and the Regulatory Frontier
Government Enforcement, Compliance & Investigations Report ·