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Aggravating Factors Civil Monetary Penalties

Perkins Coie

CFTC Division of Enforcement Publishes Guidance on Civil Monetary Penalty Determinations

Perkins Coie on

The CFTC Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC) issued new guidance (Guidance) on May 20, 2020, that reflects the considerations of the Division when recommending civil...more

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