On January 19, 2017, the U.S. Commodity Futures Trading Commission’s Division of Enforcement issued two new enforcement advisories outlining the factors the division will consider in evaluating cooperation in the agency’s investigations and enforcement actions. For the first time in almost 10 years, the CFTC issued an advisory for cooperation by companies and, for the first time ever, an advisory for cooperation by individuals.
Please see full publication below for more information.