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New CFTC Enforcement Policy Increases Penalties to Deter Recidivists | Vinson & Elkins LLP - Vimarsana News

New CFTC Enforcement Policy Increases Penalties to Deter Recidivists | Vinson & Elkins LLP

Published: January 19, 2024

The U.S. Commodity Futures Trading Commission (“CFTC” or “Commission”) — the federal agency tasked with regulating the U.S. derivatives markets, which includes futures, swaps and...

Source: jdsupra.com
Related Topics:
New YorkUnited StatesIan McginleyDepartment Of JusticeProgram On CorpCommodity ExchangeUs Commodity Futures Trading CommissionDivision Matters Monitor MemorandumVinson ElkinsFutures Trading CommissionEnforcement Ian McginleyDirector McginleyCommodity Exchange ActEnft DirBright TouchUpdated GuidanceCriminal Division MattersMonitor MemorandumMonaco MemorandumNew York Mercantile
Recent DOJ Updates To Corporate Compliance Program Expectations And Monitorship Appointments - Executive Remuneration - Vimarsana News

Recent DOJ Updates To Corporate Compliance Program Expectations And Monitorship Appointments - Executive Remuneration

Published: March 31, 2023

In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to the American Bar Association National Institute...

Source: mondaq.com
Related Topics:
United StatesLisa MonacoPilot Program Regarding Compensation IncentivesDivision Matters Monitor MemorandumPilot ProgramClawbacks Pilot ProgramDisruptive TechnologyClawbacks ProgramAmerican Bar Association National Institute On WhiteDepartment Of JusticeA Compliance ProgramElectronic CommunicationsPilot Program On Compensation IncentivesDeputy Attorney GeneralAssistant Attorney GeneralAmerican Bar Association National InstituteStrike ForceJoint Compliance NoteCorporate Compliance ProgramsDivision MattersEvaluation GuidanceCriminal DivisionCompliance ProgramMessaging ApplicationsMonitor Memorandum