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CFTC Division of Enforcement Releases Guidance on Evaluating Compliance Programs

September 15, 2020

United Kingdom and United States Governments Sign First-Ever CLOUD Act Agreement

October 22, 2019

SEC and CFTC Chairs Sign Enhanced Multilateral Memorandum of Understanding Expanding Cross-Border Enforcement Cooperation

June 3, 2019

CFTC Division of Enforcement Releases First Public Enforcement Manual

May 13, 2019

SDNY Judge Finds Government “Outsourcing” of Investigation to External Counsel Runs Afoul of Fifth Amendment

May 7, 2019

CFTC Enforcement Division Issues New Advisory on Self-Reporting and Cooperation

March 15, 2019

CFTC Issues First Whistleblower Award Originating From Both a Related Action and a Company Outsider

March 11, 2019

U.S. Subpoena Fails to Secure the Production of Witness Statements and Disclosed Documents in English Proceedings

February 19, 2019

Court Holds That 5th Amendment Self-Incrimination Privilege Precludes Compelling Fingerprint or Facial Recognition Access to Digital Devices

January 23, 2019

First Ever Criminal Bank Secrecy Act Charge Brought Against U.S. Broker-Dealer

January 7, 2019

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