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CTFC Department of Justice (DOJ)

Davis Wright Tremaine LLP

CFTC Releases Its Enforcement Results for FY 2024 Showing an All-Time High for Monetary Relief

On December 4, 2024, the CFTC's Division of Enforcement ("Division") released its enforcement results for Fiscal Year 2024. The results reflected an all-time high for monetary relief, mainly from its resolution of off-channel...more

Foley & Lardner LLP

The Biden Administration Looks to Push Regulatory Change in 2022

Foley & Lardner LLP on

The first year of the Biden Administration marked the passage of major spending packages, including the American Rescue Plan and the Infrastructure Investment and Jobs Act. Yet, with President Biden’s social spending package,...more

A&O Shearman

A closer look: France - U.S. and French coordinated settlements with Société Générale

A&O Shearman on

Société Générale (the Bank) announced that it has entered into settlements with the U.S. Department of Justice (DOJ), the U.S. Commodity Futures Trading Commission (CFTC) and the French National Financial Prosecutor (Parquet...more

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