In an advisory announced February 25, 2025, the Division of Enforcement of the Commodity Futures Trading Commission (CFTC or Commission) announced a new regime for assessing cooperation credit in determining fines in the...more
3/6/2025
/ CFTC ,
Compliance ,
Cooperation ,
Disclosure Requirements ,
Enforcement Actions ,
Financial Regulatory Reform ,
Good Faith ,
Mitigation ,
Remediation ,
Reporting Requirements ,
Self-Reporting ,
Settlement ,
Voluntary Disclosure