Scott O'Brien

Scott O'Brien

Alston & Bird

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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 (CFTC) that aims to incentivize self-reporting of potential violations....more

3/5/2025  /  CFTC , Civil Monetary Penalty , Compliance , Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Penalties , Regulatory Requirements , Self-Disclosure Requirements
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