How New Penalties Transparency May Help CFTC Defendants

By Ryan Rohlfsen, Kendall Cowles and Adam Kennedy (September 3, 2020, 5:16 PM EDT) -- The U.S. Commodity Futures Trading Commission recently issued new guidance regarding how it calculates civil monetary penalties imposed in CFTC enforcement actions. The guidance takes the form of updates to the CFTC's enforcement manual regarding the factors the CFTC considers when calculating penalties....

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