The CFTC’s Division of Enforcement issued a new cooperation advisory that creates a clear path to declination, subject to the Division’s discretion, for companies that self-report, fully cooperate, ...

Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller, the ...

The rules of engagement between the U.S. Department of Justice and corporate America are changing. But this isn’t a softening. It’s a strategic shift toward speed, transparency and consequences. And ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...