The CFTC’s Division of Enforcement (DOE) issued CFTC Staff Letter No. 25-19, an enforcement advisory providing guidance on DOE’s plan to address referrals of alleged criminal regulatory offenses to the Department of Justice (DOJ) for potential criminal enforcement in accordance with Executive Order 14294 (EO 14294), Fighting Overcriminalization in Federal Regulations, issued on May 9, 2025.
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CFTC Issues Advisory on Criminal Referrals
