Holly Campbell

1 month ago | lexology.com | Brad Bondi |Jaime Madell |Renato Mariotti |Michael L.Spafford |Holly Campbell |Maggie DePoy

This week, the CFTC released an Enforcement Advisory setting forth concrete guidelines for self-reporting, cooperation and remediation that will reshape how market participants report and defend potential violations. For years, the CFTC refused to quantify the credit that market participants would receive for self-reporting a violation, cooperating with the commission or remediating potential violations.

2 months ago | jdsupra.com | Holly Campbell |Maggie DePoy |Renato Mariotti

The materiality standard in fraud cases may soon shift dramatically if the comments of Supreme Court justices during a recent oral argument are any indication. A rollback of the materiality standard would be the latest in a series of Supreme Court cases that make it more difficult to prosecute white-collar cases.

Oct 4, 2024 | jdsupra.com | Holly Campbell |Maggie DePoy |Renato Mariotti

October 4, 2024 Holly Campbell, Maggie DePoy, Renato Mariotti Paul Hastings LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: The CFTC’s attempt to ban political event contracts is on hold for now and faces a difficult road ahead.