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

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

On February 25, 2025, the Division of Enforcement (the “Division”) of the Commodity Futures Trading Commission (the “CFTC” or “Commission”) issued ...

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

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

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

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

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

The Commodity Futures Trading Commission (CFTC, or Commission) has issued an enforcement advisory detailing how its Division of Enforcement ...