FacultyFaculty/Author Profile

Manal Sultan

U.S. Commodity Futures Trading Commission
Deputy Director, Division of Enforcement
New York, NY, USA


Manal Sultan is currently the Deputy Director for the Division of Enforcement and is in charge of the Division’s New York office. Ms. Sultan represented the Division in many enforcement actions that are filed in the United States District Court and focus on allegations of manipulation, fraud, money passes and trade practice misconduct. She has also successfully negotiated and settled many actions including benchmark cases and spoofing cases. Prior to being appointed Deputy Director, she has served as a chief trial attorney with the Division of Enforcement at the CFTC in New York. She also served as the Squad Leader of the Manipulation and Disruptive Trading squad of the Division. Ms. Sultan is a graduate of Fordham Law School. In addition, she holds an MBA in finance and information technology.
Manal Sultan is associated with the following items:
Web Segment  Web Segment SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - Broker/Dealer Regulation and Enforcement 2017, Tuesday, October 17, 2017
Government Enforcement Priorities: What’s New, What’s Hot and What’s Not? - 49th Annual Institute on Securities Regulation, Monday, November 13, 2017
MP3 Audio  MP3 Audio SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers, Tuesday, October 17, 2017
Government Enforcement Priorities: What’s New, What’s Hot and What’s Not? - Government Enforcement Priorities: What’s New, What’s Hot and What’s Not?, Monday, November 13, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers, Tuesday, October 17, 2017
Government Enforcement Priorities: What’s New, What’s Hot and What’s Not? - Government Enforcement Priorities: What’s New, What’s Hot and What’s Not?, Monday, November 13, 2017
On-Demand Web Programs  On-Demand Web Programs Broker/Dealer Regulation and Enforcement 2017, Wednesday, October 18, 2017, New York, NY
49th Annual Institute on Securities Regulation, Sunday, December 03, 2017, New York, NY
Share
Email

  • FOLLOW PLI:
  • twitter
  • LinkedIn
  • GooglePlus
  • RSS

All Contents Copyright © 1996-2017 Practising Law Institute. Continuing Legal Education since 1933.

© 2017 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.