Key Points -
- A new memo suggests DOJ will continue to prosecute white collar fraud and crimes.
- DOJ identified 10 “high-impact” areas of focus, prioritizing crimes that cause harm to government programs, citizens, and...more
On February 4, 2025, CFTC Acting Chair Caroline D. Pham announced that the agency was reorganizing the Division of Enforcement’s nine task forces “to combat fraud and help victims while ending the practice of regulation by...more
2/7/2025
/ Anti-Money Laundering ,
CFTC ,
Commodity Exchange Act (CEA) ,
Digital Assets ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Crimes ,
Financial Services Industry ,
FinTech ,
Fraud ,
Market Manipulation ,
Regulatory Authority ,
Regulatory Reform ,
Securities and Exchange Commission (SEC)