Gerald Moody Jr.

Gerald Moody Jr.

Akin Gump Strauss Hauer & Feld LLP

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CFTC Acting Chair Caroline D. Pham Announces CFTC’s 30-Day Enforcement Sprint

On February 25, 2025, the U.S. Commodity Futures Trading Commission (CFTC) released an enforcement advisory regarding the impact of self-reporting, cooperation and remediation in enforcement cases (the “Enforcement...more

3/20/2025  /  CFTC , Compliance , Enforcement Actions , Financial Regulatory Reform , Financial Services Industry , Penalties , Recordkeeping Requirements , Regulatory Requirements , Risk Management , Settlement
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