foreign-currency-spot-transactions

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A1024 Neil Phillips v. United States Second Circuit 2026-03-18 Application commodities-fraud commodity-exchange-act extraterritoriality foreign-currency-spot-transactions foreign-exchange-market presumption-against-extraterritoriality First, this case addresses whether certain types of spot transactions in foreign currencies, despite their categorical exclusion from the scope of the…