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Keyword: Enforcement

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Judge looks at papers

Regulatory order breach results in fine, disgorgement and a new ban

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

Rules and regulations

Synthetic settings cease, marking last step in major benchmark reform

Judge's gavel with magnifying glass on black.

Trader engaged in widespread spoofing, authorities alleged

Gavel and Money - Canada stock photo

Block trade in interlisted stock was executed off-exchange without regulatory approval

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

Unregistered network enabled possible tax evasion, money laundering, regulator says

Judge's gavel with magnifying glass on black.

Man agrees to pay trading profits plus 50% to regulator

Judge looks at papers

SEC, DoJ allege execs' emails were hacked to get inside information on earnings

bitcoin investment concept on screen

Two Russians charged, websites seized in transnational law enforcement operation

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

Barriers to providing information to regulators violate whistleblower protections, SEC alleges