CFTC enforcement and the push to data-driven cases

Join us for a discussion of and observations on the trend towards data-driven enforcement investigations by the CFTC.  In addition to discussing the data tools that CFTC enforcement is using to enhance their own enforcement program, we will look at the implications for trading firms as they continue to develop and refine recordkeeping, trade surveillance and compliance monitoring capabilities.  We will also discuss how the growth of data-driven enforcement means can impact a trading firm that is involved in a trading conduct investigation.