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...Rohit Chopra, director of the Consumer Financial Protection Bureau, warned about the effects of large deals on competition and financial stability....
...The move has caused anger in ministerial circles, fuelling fears that the Financial Conduct Authority’s approach to regulation is harming the City of London and driving business abroad....
...Trump is asking a panel of judges at a New York appeals court to delay the enforcement without the full sum being posted....
...The case was “in respect of his conduct as a director of Greensill Capital (UK) Limited and Greensill Limited”, the agency said. Full details of the claim were not immediately available....
...Since she took office in 2021, Monaco has focused on boosting companies’ voluntary self-disclosure as part of a broader set of enforcement reforms....
...Among the SEC’s areas of inquiry are conventional investment funds that have repurposed themselves as ESG funds, the asset management industry lawyers said....
...Graeme Biggar, NCA director-general, said law enforcement officers had “successfully infiltrated and fundamentally disrupted LockBit”. “LockBit has caused enormous harm and cost....
...The CFPB has previously said it would step up its enforcement of existing laws that prevent banks from charging customers excess fees for basic information about their accounts....
...In a two-page order, Justice Anil Singh of the New York appellate division declined to accept the lower $100mn bond, but did agree to postpone the enforcement of other non-financial penalties against Trump...
...A senior US Treasury official said they considered this “phase two” of the implementation of the price cap. The US was, they said, pivoting to more aggressive enforcement....
...Soon after Mexico’s president took office in 2018, agents of the US Drug Enforcement Administration knew their job was about to become a lot more difficult....
...The UK’s accounting watchdog should raise the threshold for bringing enforcement action against auditors, according to the boss of one of the industry bodies....
...Regulators accused of feeble enforcement in the past are ready for action. This week, the US Department of Justice sued Apple, accusing it of having a monopoly in smartphones....
...Kejriwal was arrested after a team from the Enforcement Directorate, which is responsible for investigating and prosecuting economic crimes, questioned him at his residence on Thursday evening as part of...
...“Link Fund Solutions’ job was to properly manage the Woodford Equity Income Fund and to protect investors’ interests,” said Therese Chambers, joint executive director of enforcement and market oversight...
...It did not specify which changes but warned Sunak against allowing “big tech platforms to escape effective regulation by entangling the regulator in a web of tactical and adversarial litigation and delay...
...Donald Trump has said in a long tirade on social media that he might need to sell his assets to postpone enforcement of a $464mn fraud judgment, after his lawyers declared they could not find a company to...
...Ongoing efforts to reform the federal police force and explore the creation of state-level police forces underscore a deep commitment to enhancing law enforcement effectiveness and community relations....
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
...And Hungary gained an exemption on nuclear energy services for its Paks II power plant project....
...He rightly wants more effective enforcement of single market rules....
...More than 700 UK whistleblowers have worked with US law enforcement since 2012, he added. Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...Caliari, Senior Director of Policy and Strategy, Jubilee USA, Washington, DC, US...
...Meanwhile, the House of Lords financial services regulation committee wrote to Rathi to demand answers about the plan, including questioning the absence of a cost-benefit analysis....
...The body, led by Julie Inman Grant who previously worked at Twitter and Microsoft, has enforcement powers to stop the spread of harmful content online, including the right to levy heavy fines on companies...
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