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Company: Commodity Futures Trading Commission

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A pair of major crypto cases drove monetary relief to record heights

Wells Fargo claws back US$75 million from top execs in sales scandal

Departure clears the way for Republicans to name new top regulator

ponzi scheme

Court issues asset freeze, sets hearing for end of October

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Company allegedly overstated impact of its work to obtain unwarranted carbon offset credits

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Firm's lower fine reflects cooperation, remediation efforts, regulator says

Late submission

Bank fined US$1.25 million over swaps reporting shortcomings

Gavel and Money - Canada stock photo

Firms fined by U.S. regulators for off-channel communications

Business lawyer team. Working together of lawyer in the meeting.

SEC opts not to penalize investment adviser that self-reported violations

Judgment fine

Court orders restitution, civil penalties alongside jail term

Climate change board

Regulator seeks to facilitate growth of fair, liquid and transparent emissions trading