In fact, the ad states, “he oversaw the largest fine in history against an insurance company.” The video included a Tampa Bay Times headline from last year about state regulators fining Tampa-based ...

The Netherlands Authority for the Financial Markets (AFM) imposed a 1.6 million euro fine on online crypto and stock platform ...

A TV channel that claimed its “miracle spring water” could cure cancer has been fined by Ofcom. The regulator has slapped The ...

Construction Delays Lead to Financial Penalties Tata Projects, the company responsible for constructing Noida International ...

CFOs are tasked with overseeing an organization's entire financial processes, not least ensuring that financial operations ...

Apple and Meta Platforms are under the spotlight as the European Commission prepares to impose fines for alleged violations ...

The Cyprus Securities and Exchange Commission (CySEC) on Tuesday outlined its key regulatory actions and market oversight ...

For companies seeking to raise capital without the complexities and costs of a public offering, Regulation D under the ...

“In the absence of abolishing Finra, Project 2025 makes numerous proposals about how Finra should be changed, such as making ...

Robinhood ( HOOD) shares slumped Monday, dropping to levels last seen in November as broader markets fell. Shares of the app-based trading platform were recently down nearly 20% to around $36; just ...

Saqib Alam of Morrison Foerster discusses the new frontier of global legal risk, of geopolitics, and how lawyers and legal ...