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 ...
AT A GLANCE - New guidance on self-reporting, cooperation, and remediation was recently released by the Commodity Futures ...
On March 13, 2025, the Commodities Futures Trading Commission (“CFTC”) issued Letter 25-05, withdrawing controversial and much-criticized Staff ...
On March 11, 2025 at the 50th Annual International Futures Industry (“FIA”) Conference, Commodity Futures Trading Commission (“CFTC”) Acting ...
Yesterday, Acting CFTC Chairman Caroline Pham created a two ... and that market participants can come forward and self-report during this period and take advantage of the opportunity even if ...
On February 25th, 2025, the Commodity Futures Trading Commission’s (“CFTC”) Division of Enforcement (“Division”) issued a long-awaited advisory ...
The Commodity Futures Trading ... and determining whether to self-report are typically fact-driven decisions, companies subject to the Commission’s regulatory oversight are encouraged to ...
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