
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.
Corporate Insider Trading on Prediction Markets: United States v. Spagnuolo
Government Enforcement, Compliance & Investigations Report ·
How to Obtain a Declination: Understanding the CFTC’s New Self-Reporting and Cooperation Policy
Government Enforcement, Compliance & Investigations Report ·
Insider Trading Meets the Battlefield: United States v. Van Dyke and Implications for Prediction Market Compliance
Government Enforcement, Compliance & Investigations Report ·
How SEC-CFTC Harmonization Is Changing Crypto Regulation: What It Means for Your Business
Government Enforcement, Compliance & Investigations Report ·
In a Pending District Court Case, the Definition of a Commodity is at Stake
Government Enforcement, Compliance & Investigations Report ·