The National Law Review11h
The CFTC’s New Advisory on Self-Reporting, Cooperation and Remediation
In an advisory announced February 25, 2025, the Division of Enforcement of the Commodity Futures Trading Commission (CFTC or ...
Investigation after deaths of sanitation workers reveals retaliation, lack of training, supervision in Baltimore DPW
According to the OIG, a negative work culture, employee safety, and maintenance issues have persisted for the "last decade" ...
JD Supra8h
CFTC Enforcement Division Releases Mitigation Credit Matrix for Self-Reporting, Cooperation, and Remediation
On February 25, 2025, the Commodity Futures Trading Commission (CFTC) signaled a shift in its enforcement approach by releasing new guidance on ...