Shelleah Jackson

Shelleah Jackson

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The CFTC Announces a New System To Incentivize Self-Reporting, Cooperation, and Remediation

On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division will use to evaluate a company’s or individual’s conduct before and leading up...more

3/20/2025  /  CFTC , Civil Monetary Penalty , Commodity Exchange Act (CEA) , Cooperation , Department of Justice (DOJ) , Enforcement Guidance , Financial Regulatory Reform , Regulatory Requirements , Remediation , Self-Reporting
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