JD Supra11d
Enter the Matrix: CFTC’s New Framework for Self-Reporting, Cooperation, and Remediation
Our White Collar, Government & Internal Investigations Group analyzes new enforcement guidance from the Commodity Futures Trading Commission ...
JD Supra12d
CFTC Issues Enforcement Advisory Adopting New Approach for Consideration of Self-Reporting, Cooperation, and Remediation
On February 25th, the Commodity Futures Trading Commission (CFTC or Commission) adopted a new approach for how the Division ...