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

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

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 ...

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

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

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

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

In other news from last month, we found out that Brian Quintenz was nominated by President Trump to serve as the next CFTC ...

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

The Advisory sets out factors that the Enforcement Division will use to rate self-reporting and cooperation. This rating places a company ...