Jerrob Duffy

Jerrob Duffy

Hogan Lovells

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Enforcement is alive and well, despite changes to CFTC referral policy

The Commodity Futures Trading Commission (CFTC) issued an advisory regarding criminal referrals to the Department of Justice (DOJ) that de-emphasizes strict liability. Criminal enforcement of referrals will continue for...more

7/23/2025  /  CFTC , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Financial Crimes , Fraud , Penalties , Regulatory Agencies , Retail Investors , White Collar Crimes
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