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The CFTC’s Mitigation Credit Matrix: New Guidelines for a New Context
On February 25, 2025, the Commodity Futures Trading Commission (CFTC) released an Enforcement Advisory (The Advisory) outlining concrete guidelines for self-reporting, cooperation, and remediation. The Advisory provides explicit guidance to companies and individuals on how to receive credits against civil penalties by self-reporting and cooperating with Commission investigations.
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What Are Unfair Trade Practices?