Aleeza Kanner

Aleeza Kanner

Eversheds Sutherland (US) LLP

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Latest Posts › Civil Monetary Penalty

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CFTC issues an enforcement advisory on self-reporting, cooperation, and remediation

On February 25, 2025, the Commodity Futures Trading Commission (CFTC or Commission) Division of Enforcement (Division) issued an Advisory on how to evaluate a firm’s self-reporting, cooperation, and remediation (referred to...more

3/10/2025  /  CFTC , Civil Monetary Penalty , Disclosure Requirements , Enforcement Actions , Financial Regulatory Reform , Regulatory Agenda , Regulatory Requirements , Self-Reporting
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