Y esterday, the Commodity Futures Trading Commission sent around an internal email providing guidance on how agency employees ...

Justice Department backs away from some cases involving foreign bribery, money laundering and crypto markets. Defense lawyers ...

Almost two dozen firms have tried to strike deals with the US derivatives regulator to resolve low-stakes enforcement cases, according to an agency statement, after acting Chairman Caroline Pham made ...

Kalshi’s model—described as a peer-to-peer “financial exchange”—has been criticized as a distinction without a difference ...

The Commodity Futures Trading Commission’s Division of Enforcement wields immense power in civil enforcement actions. It often ...

The administration announced this move, like it did at the SEC, as part of its overall push to return enforcement to ...

Swap dealers that are in the middle of any investigations or enforcement actions should consider engaging with CFTC Division of Enforcement staff to discuss the letter’s impact on their cases.

Almost two dozen firms have tried to strike deals with the US derivatives regulator to resolve low-stakes enforcement ... The US Commodity Futures Trading Commission initiative provided “the ...