News & Analysis as of August 3, 2025

Financial Crimes

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

Hogan Lovells on 7/23/2025

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

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Criminal Prosecution › Commodities Futures Trading Commission › Financial Crimes

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

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