The SEC issued approximately $6 million in awards to two whistleblowers for assisting SEC staff and furnishing information in connection with separate enforcement proceedings.
News & Insights
22388 News Results
The Federal Financial Institutions Examination Council updated guidance for financial institutions on effective authentication and access risk management standards and practices.
In a newly issued Fact Sheet, OFAC and the U.S. Department of Commerce's Bureau of Industry and Security reviewed the exemptions and authorizations related to the provision of internet and telecommunications services to Cuba.
The Alternative Reference Rates Committee expressed support for the launch of Refinitiv's prototype publication of ARRC-recommended LIBOR cash fallback spreads and rates.
Three individuals settled CFTC charges for their part in a fraudulent scheme that involved offering customers "an opportunity to profit from speculative trading that was based upon price fluctuations in Bitcoin."