CFTC Issues Advisory on Referrals for Potential Criminal Enforcement

News Corporate Finance & M&A Guidance

Date: 9th Jul, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

On July 09, 2025, the Commodity Futures Trading Commission (CFTC) issued an update regarding CFTC Issues Advisory on Referrals for Potential Criminal Enforcement. The CFTC's Division of Enforcement announced a framework for considering referrals to the Department of Justice (DOJ) for potential violations of criminal regulatory offenses. Factors to consider include harm or risk of harm, financial gain to defendants, and recidivism patterns, among others.

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Commodity Futures Trading Commission (CFTC)

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CFTC Issues Advisory on Referrals for Potential Criminal Enforcement

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CFTC Issues Advisory on Referrals for Potential Criminal Enforcement

Brief

Commodity Futures Trading Commission (CFTC)

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