On July 9, 2025, the Commodity Futures Trading Commission (CFTC) issued an advisory describing its plan to address criminally liable regulatory offenses in accordance with Executive Order 14294, Fighting Overcriminalization...more
On March 21, 2025, the Supreme Court continued its push back on an expansive reading of the federal criminal laws involving fraud and corruption by overturning the false statement conviction of Patrick Daley Thompson. In a...more
3/28/2025
/ Banking Sector ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
False Statements ,
Financial Crimes ,
Fraud ,
Loans ,
SCOTUS ,
Statutory Interpretation ,
Thompson v United States ,
White Collar Crimes
AT A GLANCE -
New guidance on self-reporting, cooperation, and remediation was recently released by the Commodity Futures Trading Commission’s Division of Enforcement (CFTC). The CFTC’s advisory includes tiered scales for...more
Companies, across a variety of industries, are increasingly taking a multi-channel approach to core product and service delivery. While a company-owned website or app often remains the primary way for the company to interface...more