New CFTC Policy Offers 'Road Map' On Enforcement Penalties

By Al Barbarino (May 20, 2020, 7:51 PM EDT) -- The Commodity Futures Trading Commission's enforcement division issued its first public guidance on civil monetary penalties in more than 25 years on Wednesday, promoting what it called transparency in penalty determinations and outlining a three-pronged approach that staff will be bound to in their assessments....

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