Court issues asset freeze, sets hearing for end of October
Company allegedly overstated impact of its work to obtain unwarranted carbon offset credits
Firm's lower fine reflects cooperation, remediation efforts, regulator says
Bank fined US$1.25 million over swaps reporting shortcomings
Firms fined by U.S. regulators for off-channel communications
SEC opts not to penalize investment adviser that self-reported violations
Court orders restitution, civil penalties alongside jail term
Regulator seeks to facilitate growth of fair, liquid and transparent emissions trading
Investors lost over US$100 million in illegal scheme, CFTC alleges
Swiss firm sold gas cheap to benefit short position, regulator alleges