JD Supra3d
CFTC Acting Chair Caroline D. Pham Announces CFTC’s 30-Day Enforcement Sprint
On February 25, 2025, the U.S. Commodity Futures Trading Commission (CFTC) released an enforcement advisory regarding the impact of ...
JD Supra3d
The CFTC Announces a New System To Incentivize Self-Reporting, Cooperation, and Remediation
On February 25, 2025, the CFTC released an Enforcement Advisory on Self-Reporting, Cooperation, and Remediation, introducing metrics the Division ...
JD Supra3d
Acting CFTC Chairman Caroline D. Pham Releases Additional Enforcement Guidance
On March 11, acting Commodity Futures Trading Commission (CFTC) Chairman Caroline D. Pham offered insight into the regulator’s February 25, 2025 advisory in a keynote addressed delivered at Boca, the ...
You can now make March Madness bets on Robinhood. Will regulators allow sports contracts at more brokerages?
With March Madness upon us, you may see sports betting pop up in more places. But beyond the tournament brackets at your workplace and the sports betting sites like DraftKings (DKNG) or FanDuel (FLUT) ...
JD Supra6d
The False Claims Act Could Become the New “It” Statute in an Uncertain Enforcement Landscape
Uncertainty was a prominent theme at last week’s ABA White Collar Crime Institute. The Trump administration has issued a ...
JD Supra6d
Week 8 in Review: Legal Challenges Abound Amid Continued Rollbacks
The Trump administration continues to rollback policies on DEI and banking regulation while facing various lawsuits over its personnel, spending, ...