Inside The CFTC's New Advisories On Cooperation

Law360, New York (February 8, 2017, 11:34 AM EST) -- David Meister

Mark Young

Chad Silverman On Jan. 19, 2017, the U.S. Commodity Futures Trading Commission's Division of Enforcement issued two new enforcement advisories outlining the factors the Enforcement Division will consider in evaluating cooperation in the agency's investigations and enforcement actions.[1] One advisory addresses factors the CFTC will consider in assessing cooperation credit for companies,[2] and the other addresses the applicable factors for individuals.[3] It has been almost 10 years since the CFTC issued an advisory for cooperation by companies, and this is the first time the CFTC has issued such an advisory for cooperation by individuals. This commentary will examine...

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