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Finance
CFTC Announces Default Order Requiring Company to Pay...
On Thursday, the Commodity Futures Trading Commission (CFTC) announced in a press release that...
October 18, 2022
Robinhood Narrows Payment for Order Flow Suit
Judge Yvonne Gonzalez Rogers issued an order narrowing Ji Kwon’s suit against Robinhood. The...
October 18, 2022
Would-Be HSBC Whistleblower Files Retaliation Complaint
Stephen Callahan has filed a whistleblower complaint alleging that HSBC engages in frequent front-running...
October 13, 2022
CFTC Charges Del. Precious Metals Dealer with $7M...
On Thursday, the Commodity Futures Trading Commission (CFTC) filed a complaint to the District...
October 7, 2022
Wells Fargo Shareholders Move for Class Certification in...
The lead plaintiffs in securities litigation involving Wells Fargo & Company filed a motion...
October 5, 2022
SEC Claims Man Posing as Billionaire Hedge Fund...
On Thursday, the Securities and Exchange Commission (SEC) filed suit against Justin Costello and...
September 30, 2022
CFPB Hits Regions Bank with $191M Fine Over...
The Consumer Financial Protection Bureau (CFPB) announced on Wednesday that Regions Bank would owe...
September 29, 2022
Double Header: CFTC, SEC Hit Banks with Recordkeeping...
The Commodity Futures Trading Commission (CFTC) announced on Tuesday that it had issued orders...
September 28, 2022
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