Jaime Madell

Jaime Madell

Paul Hastings LLP

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Latest Posts › Financial Regulatory Reform

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CFTC Advisory on Self-Reporting, Cooperation and Remediation: A Game-Changer for the Industry

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....more

3/3/2025  /  CFTC , Department of Justice (DOJ) , Enforcement Actions , Financial Regulatory Reform , Penalties , Regulatory Agenda , Regulatory Requirements , Reporting Requirements , Self-Reporting
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