News & Analysis as of August 6, 2025

Settlement

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CFTC Divisions Interpret "U.S. Person" Definition and U.S. Location Versus Foreign Location

Jones Day on 6/2/2025

A 2024 CFTC enforcement action settlement that may have introduced a new test for when the Commodity Exchange Act and the agency's regulations apply on a cross-border basis concerned then-CFTC Commissioner and now Acting CFTC...more

CFTC Director of Enforcement Provides Insight on Recent Advisory

Skadden, Arps, Slate, Meagher & Flom LLP on 4/1/2025

On March 27, 2025, the Futures Industry Association hosted a webinar with Brian Young, the director of the U.S. Commodity Futures Trading Commission (CFTC) Division of Enforcement. Although he noted that the opinions...more

CFTC’s Spring Cleaning: Let's Make a Deal (Quickly)

Seward & Kissel LLP on 3/13/2025

The Commodity Futures Trading Commission (CFTC) has a lot on its plate—too many enforcement cases, not enough time, and a limited appetite for dragging out every compliance misstep. So, yesterday, at the International Futures...more

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Regulatory Oversight › Commodities Futures Trading Commission › Settlement

CFTC Divisions Interpret "U.S. Person" Definition and U.S. Location Versus Foreign Location

CFTC Director of Enforcement Provides Insight on Recent Advisory

CFTC’s Spring Cleaning: Let's Make a Deal (Quickly)

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