CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement

News Corporate Finance & M&A Law & Policy Updates

Date: 5th Sep, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

On September 05, 2025, the Commodity Futures Trading Commission (CFTC) issued an update regarding CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement. The CFTC approved a policy statement describing its plan to address criminally liable regulatory offenses in accordance with Executive Order 14294. The policy statement sets the framework for referring potential violations of criminal regulatory offenses to the Department of Justice (DOJ) and outlines the requirements for such referrals.

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Commodity Futures Trading Commission (CFTC)

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CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement

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CFTC Issues Policy Statement on Referrals for Potential Criminal Enforcement

Brief

Commodity Futures Trading Commission (CFTC)

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