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HHS OIG: New General Compliance Program Guidance Provides Voluntary Steps Towards Increased Effectiveness | Foley & Lardner LLP

Client Alert: CFTC Updates Enforcement Guidance Regarding Monetary Penalties, Third-Party Monitorships, and Admissions of Wrongdoing | Jenner & Block

CFTC Issues Advisory Guidelines On Civil Penalties, Monitors And Admissions | Shearman & Sterling LLP

On October 17, the Commodity Futures Trading Commission’s Division of Enforcement released an advisory instruction to CFTC staff for future enforcement actions.  The advisory provided.

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