FacultyFaculty/Author Profile

Manal Sultan

U.S. Commodity Futures Trading Commission
Deputy Director, Division of Enforcement
New York City, 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, including virtual currency matters, which are filed in the United States District Court and focus on allegations of manipulation, fraud, 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 Current and Future Actions and Enforcement Priorities - Insider Trading Law 2018, Friday, September 21, 2018
Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective - Hedge and Private Fund Enforcement & Regulatory Developments 2018, Monday, October 15, 2018
SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - Broker/Dealer Regulation and Enforcement 2018, Wednesday, October 17, 2018
MP3 Audio  MP3 Audio Current and Future Actions and Enforcement Priorities - Current and Future Actions and Enforcement Priorities, Friday, September 21, 2018
Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective - Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective, Monday, October 15, 2018
SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers, Wednesday, October 17, 2018
Transcripts  Transcripts Current and Future Actions and Enforcement Priorities - Current and Future Actions and Enforcement Priorities, Friday, September 21, 2018
Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective - Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective, Monday, October 15, 2018
SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers, Wednesday, October 17, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Current and Future Actions and Enforcement Priorities - Current and Future Actions and Enforcement Priorities, Friday, September 21, 2018
Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective - Current Hedge and Private Fund Enforcement Priorities –The Enforcers’ Perspective, Monday, October 15, 2018
SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers - SEC, CFTC, DOJ and SRO Enforcement of Brokers/Dealers, Wednesday, October 17, 2018
On-Demand Web Programs  On-Demand Web Programs Insider Trading Law 2018, Thursday, September 27, 2018, New York, NY
Hedge and Private Fund Enforcement & Regulatory Developments 2018, Tuesday, October 16, 2018, New York, NY
Broker/Dealer Regulation and Enforcement 2018, Tuesday, October 23, 2018, New York, NY
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