Acting Commodity Futures Trading Commission Chair Caroline Pham is inviting companies with open compliance investigations to ...

The Commodity Futures Trading Commission (CFTC) has a lot on its plate—too many enforcement cases, not enough time, and a limited appetite ...

In an advisory announced February 25, 2025, the Division of Enforcement of the Commodity Futures Trading Commission (CFTC or ...

The Commodity Futures Trading Commission's ("CFTC") new enforcement advisory introduces several major changes in policy and a matrix helping ...

On February 25, 2025, the Commodity Futures Trading Commission (CFTC) signaled a shift in its enforcement approach by releasing new guidance on ...

Our White Collar, Government & Internal Investigations Group analyzes new enforcement guidance from the Commodity Futures Trading Commission ...

On February 25th, the Commodity Futures Trading Commission (CFTC or Commission) adopted a new approach for how the Division ...

The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) recently issued an advisory revoking prior ...

In what is being widely viewed as a welcome breath of fresh air, the Commodity Futures Trading Commission (the Commission or CFTC) Division ...

This week, the CFTC released an Enforcement Advisory setting forth concrete guidelines for self-reporting, cooperation and ...

Coming off a busy 2024, we expect that 2025 will be a landmark year for the Commodity Futures Trading Commission (CFTC or Commission). Rostin Behnam’s resignation as Chairman on January 20 ...

AT A GLANCE - New guidance on self-reporting, cooperation, and remediation was recently released by the Commodity Futures ...