The Commodity Futures Trading Commission’s Division of Enforcement on May 20 issued new civil monetary penalty (CMP) guidance for the first time since publishing its penalty guidelines in 1994.

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The Commodity Futures Trading Commission’s Division of Enforcement on May 20 issued new civil monetary penalty (CMP) guidance for the first time since publishing its penalty guidelines in 1994.
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger
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