Christopher J. Polito

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U.S. CFTC Enforcement Advisory on Self-Reporting, Cooperation, and Remediation

Mar 6, 2025 | lexology.com | Nathan Howell |Lara Shalov Mehraban |Lisa Miller |Christopher J. Polito |Steven Sexton |Paul Tyrrell | +2 more

On February 25, 2025, the Division of Enforcement (Enforcement Division) of the U.S. Commodity Futures Trading Commission (CFTC) released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation (Advisory).

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