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Remarks Of CFTC Enforcement Director Ian McGinley At The City Bar White Collar Institute: "Trends In The CFTC's Recent Crypto Enforcement Actions"

<p><span>Thank you for that introduction. As is customary, I’ll start with the standard disclaimer: These comments are my own and do not necessarily reflect the views of the Commodity Futures Trading Commission (CFTC), its Commissioners, or CFTC staff.</span></p> ....

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Daily Financial Regulation Update -- Friday April 12, 2024 | Paul Hastings LLP

April 11, 2024- U.S. House Financial Services Committee Chairman Patrick McHenry (R-NC) and U.S. Representative Brittany Pettersen (D-CO) introduced the bipartisan Ransomware an. ....

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Client Alert: CFTC Updates Enforcement Guidance Regarding Monetary Penalties, Third-Party Monitorships, and Admissions of Wrongdoing | Jenner & Block

In October 2023, the Division of Enforcement of the Commodity Futures Trading Commission (“CFTC” or the “Commission”) issued an Enforcement Advisory clarifying the Commission’s approach. ....

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Breaking With Precedent—New Guidance On Future CFTC Enforcement Resolutions - Financial Services

The Commodity Futures Trading Commission Division of Enforcement recently released a new advisory to its staff related to penalties, corporate compliance monitors and consultants, and admissions in CFTC enforcement actions. ....

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Breaking With Precedent - New Guidance on Future CFTC Enforcement Resolutions | WilmerHale

The Commodity Futures Trading Commission (CFTC) Division of Enforcement recently released a new advisory to its staff related to penalties, corporate compliance monitors and. ....

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