This course offers a general overview of the Commodity Futures Trading Commission (CFTC) and how it has collaborated with members of the attorney general community on enforcement matters in the past, as well as how future collaboration can be improved.
- Provide an overview of the CFTC mission and jurisdiction.
- Discuss which markets are monitored and how.
- List different ways in which information sharing can be coordinated between federal and state partners.
- Discuss commodity pool and hedge fund fraud.