The materiality standard in fraud cases may soon shift dramatically if the comments of Supreme Court justices during a recent oral argument are any indication. A rollback of the materiality standard would be the latest in a...more
The CFTC Division of Enforcement recently released its 2024 results, trumpeting its focus on large crypto matters that generated big headlines and even bigger recoveries, but resulted in a significant decline in total...more
12/18/2024
/ Bribery ,
CFTC ,
Commodity Exchange Act (CEA) ,
Commodity Pool ,
Cryptocurrency ,
Digital Assets ,
Disgorgement ,
Dodd-Frank ,
False Reporting ,
Misappropriation ,
Ponzi Scheme ,
Recordkeeping Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
Unfair or Deceptive Trade Practices ,
Whistleblowers