The CFTC is the first enforcement agency to issue self-reporting guidance under President Donald Trump ... Credit and achieve these goals consistent with the principles of regulatory consistency, ...
On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...
On March 11, 2025 at the 50th Annual International Futures Industry (“FIA”) Conference, Commodity Futures Trading Commission (“CFTC”) Acting ...
On March 13, 2025, the Commodities Futures Trading Commission (“CFTC”) issued Letter 25-05, withdrawing controversial and much-criticized Staff ...
The CFTC has seen a significant amount of activity since the inauguration of President Donald Trump on January 20. Chairman Rostin Behnam resigned as Chairman and as a Commissioner. Caroline Pham ...
On February 25, 2025, the Division of Enforcement (the “Division”) of the Commodity ... of regulatory consistency, transparency, and clarity” 2 by “incentivizing self-reporting ...
On February 25th, 2025, the Commodity Futures Trading Commission’s (“CFTC”) Division of Enforcement (“Division”) issued a long-awaited advisory ...
The announcement follows a CFTC enforcement advisory released in February encouraging companies to self-report possible misconduct by offering discounts on monetary penalties by up to 55%.