WASHINGTON, Sept. 10 -- Commodity Futures Trading Commission has issued a notice called: Policy Statement Concerning Agency Referrals for Potential Criminal Enforcement.
The notice was published in the Federal Register on Sept. 10 by Robert Sidman, Deputy Secretary of the Commission.
Summary: This notice describes plans of the Commodity Futures Trading Commission (the "Commission") to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
For more information, contact Meghan Tente, General Counsel, mtente@cftc.govat 202/418-5785, Commodity Futures Trading Commission, Three Lafayette Centre, 1155 21st Street NW, Washington, DC 20581.
The full text of the noti...