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Government Actions News
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1400+ Stories for "Government Actions"
Latest stories
Nov 26, 2024
Nov 26, 2024
Law
Business
World
Bank of England Implements Faster Bonus Rules; Canadian Regulators Investigate Big Five Banks' High-Pressure Sales Tactics
Authors
6
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Regulation
Crypto
UK MPs Criticize FCA as 'Incompetent' Over Oversight Shortcomings Amid Digital Asset Adoption Plans
Authors
10
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
SEC Awards $255 Million to 47 Whistleblowers in 2024, Including $2 Million to One, Claims Jump to 14,000
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
Federal Rules on Litigation Financing Disclosure May Be Imminent as FARA Unit Targets Third-Party Funding and Liability Insurance
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
Businesses Urged to Comply with Corporate Transparency Act by January 1, 2025, Amid Nearly $7 Billion FinCEN Tax
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
Morgan Stanley Faces Scrutiny Over AML Failures; 24% of 46,572 Accounts Flagged High Risk Amid Weak Technology
Authors
10
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Mining
Business
SEC Charges Eng Taing and Touzi Capital for Misleading $18 Million Crypto Investments After $4.5 Billion Ruling Against Terraform Labs
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Law
Business
UK's New Fraud Offence Expands Corporate Criminal Liability with Guidance Issued in November 2024
Authors
4
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Law
Business
UK Fines Macquarie Bank £13 Million for Over 400 Fictitious Trades, Trader Banned After $57.8 Million Loss
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Regulation
Crypto
FCA to Regulate UK Crypto Industry by 2026, 7 Million Adults Own Crypto
Authors
29
1 year ago
Nov 26, 2024
Nov 26, 2024
Britain
Law
Business
UK MPs Criticize FCA as 'Incompetent' Amid $16M Fine for Macquarie Bank's $58M Losses
Authors
8
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Regulation
Business
SEC Collects Record $8.2 Billion in Fines for FY 2024, Including 583 Actions, $6.1B Disgorgement, $2.1B Penalties
Authors
13
1 year ago
Nov 26, 2024
Nov 26, 2024
Hong Kong
Law
Business
U.S. Lawmakers Urge Reassessment of Banking Ties with Hong Kong Over Money Laundering, Sanctions Evasion
Authors
25
1 year ago
Nov 26, 2024
Nov 26, 2024
Policy
Business
Tech
CFPB Increases Oversight of Google, Meta Amid Regulatory Push on Digital Payments and Credit Card Competition Act
Authors
5
1 year ago
Nov 26, 2024
Nov 26, 2024
Law
Business
SEC Settles with Firms Over Suspicious Reports; Morgan Stanley Faces KYC/AML Due-Diligence Issues
Authors
5
1 year ago
Nov 25, 2024
Nov 25, 2024
Real Estate
Policy
Business
CFIUS Issues Final Rules on November 25, 2024, Expanding Mitigation Powers Over Real Estate and Chinese Tech Investments
Authors
4
1 year ago
Nov 25, 2024
Nov 25, 2024
Britain
Law
Business
Barclays Fined £40m Over Qatar Fundraising, FCA Cites Fees Paid and Previous £50m Fine
Authors
22
1 year ago
Nov 25, 2024
Nov 25, 2024
Britain
Law
Business
UK Law Changes Impact Drivers with £300 Fines and Bank Customers Facing £100 Excess on Refunds Amid £55-81 Billion Fraud Costs
Authors
4
1 year ago
Nov 25, 2024
Nov 25, 2024
Australia
Real Estate
Business
Australia's APRA Maintains Strict Housing Loan Regulations Amid Economic Challenges
Authors
5
1 year ago
Nov 24, 2024
Nov 24, 2024
US Elections
Stocks
Politics
U.S. Financial Stocks See $6 Billion Inflows; Total Equity Fund Inflows Reach $448 Billion YTD, Money Market Funds at $723 Billion
Authors
10
1 year ago
Nov 24, 2024
Nov 24, 2024
Fintech
Business
Tech
U.S. Regulators Fail to Protect Savings in Synapse Fintech Crisis
Authors
8
1 year ago
Nov 23, 2024
Nov 23, 2024
Law
Business
November 22 Ruling Limits FINRA's Authority to Expel Brokerages, Impacting Wall Street Amid Supreme Court Nondelegation Cases
Authors
9
1 year ago
Nov 23, 2024
Nov 23, 2024
Real Estate
Business
Cayman Islands Regulatory Obligations for Beneficial Ownership Information Reports Under Scrutiny Amid Compliance Issues in Real Estate
Authors
4
1 year ago
Nov 23, 2024
Nov 23, 2024
China
Smart Home
Tech
FCC Proposes $734,872 Fine Against China-based Eken for Security Violations in Video Doorbells and Enhances Submarine Cable Protections
Authors
5
1 year ago
Nov 23, 2024
Nov 23, 2024
US Elections
Regulation
Politics
Blockchain Association Urges Trump for Five Key Crypto Reforms in First 100 Days Amid Ongoing Legal Challenges
Authors
11
1 year ago
Nov 22, 2024
Nov 22, 2024
Policy
Regulation
Tech
CFTC Approves Tokenized Collateral for Derivatives Trading in 27-0 Vote, Including BlackRock and Franklin Templeton Tokens
Authors
4
1 year ago
Nov 22, 2024
Nov 22, 2024
Economics
Business
Federal Reserve to Review Monetary Policy Framework, Maintains 2% Inflation Target, Begins Discussions in January
Authors
10
1 year ago
Nov 22, 2024
Nov 22, 2024
Law
Politics
Business
Calls Intensify to Ban Insider Trading in Congress Amid Concerns of Corruption and Government Contracts
Authors
5
1 year ago
Nov 22, 2024
Nov 22, 2024
Law
Climate
Business
Trump Administration Expected to Adopt Hands-Off Approach to Climate Disclosures Amid ESG Laws and Business-Friendly SEC
Authors
4
1 year ago
Nov 22, 2024
Nov 22, 2024
US Elections
Regulation
Politics
CFTC's Summer Mersinger Calls for U.S. Crypto Policy Overhaul at November 21 Blockchain Summit
Authors
11
1 year ago
Nov 22, 2024
Nov 22, 2024
Regulation
Crypto
Trump Administration Plans Cryptocurrency Advisory Committee; Firms Compete for Seats Amid 18% SEC Tips and $11.8 Million Donations
Authors
10
1 year ago
Nov 22, 2024
Nov 22, 2024
US Elections
Regulation
Politics
Crypto Industry Seeks Seats on Trump's Council, Florida AG Nominated for DOJ
Authors
6
1 year ago
Nov 22, 2024
Nov 22, 2024
Regulation
Crypto
Binance Expands Compliance Team by 34% Amid $4.3B Settlement
Authors
7
1 year ago
Nov 22, 2024
Nov 22, 2024
Law
Business
SEBI Implements F&O Lot Size Changes, Launches Contracts for Adani, Paytm, Zomato from December 13
Authors
6
1 year ago
Nov 21, 2024
Nov 21, 2024
Law
Policy
Business
SEC Prepares for 2025 Compliance Changes, Including SECURE 2.0 Act and AI Regulations Effective January 2025
Authors
11
1 year ago
Nov 21, 2024
Nov 21, 2024
Fintech
Tech
U.S. Approves Stricter Regulations for Payment Apps Like Apple Pay and PayPal Amid Fintech Crackdown on Predatory Loans and StoreCash's $6.4M Backing
Authors
8
1 year ago
Nov 21, 2024
Nov 21, 2024
Law
Regulation
Business
Texas Judge Rules SEC Overstepped Authority, Strikes Down 'Dealer Rule' in Crypto Victory
Authors
27
1 year ago
Nov 21, 2024
Nov 21, 2024
Stocks
Business
Roblox ($RBLX) Faces Undisclosed SEC and FTC Probes Over Hindenburg Allegations of Inflated Metrics
Authors
7
1 year ago
Nov 21, 2024
Nov 21, 2024
Policy
Tech
FCC Launches Review of Submarine Cable Rules, Addresses Telecom Wiretap Security
Authors
6
1 year ago
Nov 21, 2024
Nov 21, 2024
Law
Business
FCA Extends Deadline for Motor Finance Complaints Amid Scandal, Year-Long Delay for £1,100 Compensation and £180 Refunds
Authors
7
1 year ago
Nov 21, 2024
Nov 21, 2024
Policy
Regulation
Tech
CFPB to Regulate Big Tech Digital Wallets Like Banks, Excluding Crypto
Authors
39
1 year ago
Nov 21, 2024
Nov 21, 2024
Infosec
Tech
AI
FinCEN Warns of AI-Enabled Fraud Schemes Bypassing Identity Verification Amid Senate Subcommittee Hearing on Consumer Protection
Authors
10
1 year ago
Nov 21, 2024
Nov 21, 2024
Law
Business
DOJ Updates Guidance on Corporate Compliance Programs for Criminal Antitrust Investigations, November 21, 2024
Authors
4
1 year ago
Nov 21, 2024
Nov 21, 2024
Automobile
Business
Banco Santander Sets Aside £295 Million for Car Loans Probe as FCA Consults on Complaints
Authors
5
1 year ago
Nov 21, 2024
Nov 21, 2024
India
Law
Business
SEBI Introduces Reforms for SME IPOs and F&O Trading, Addressing Systemic Risks and Abolishing 1% Security Deposit Rule
Authors
10
1 year ago
Nov 21, 2024
Nov 21, 2024
US Elections
Politics
Fed's Top Banking Cop Michael Barr Plans to Serve Full Term Amid Trump's Dismissal Threat
Authors
6
1 year ago
Nov 20, 2024
Nov 20, 2024
China
Politics
World
Congress Introduces Bipartisan China Financial Threat Mitigation Act Amid Significant Threat to National Security
Authors
5
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Policy
Business
California Privacy Protection Agency Adopts New Data Broker Regulations, Requiring Annual Fee and DROP, Amid AI Law Challenge
Authors
4
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Regulation
Business
SEC Approves $4.6M Distribution to BitClave Investors; Checks Are in the Mail Plus Interest
Authors
5
1 year ago
Nov 20, 2024
Nov 20, 2024
Economics
Business
McHenry Demands Regulatory Overhaul, Criticizes FDIC's Proposed Rule
Authors
7
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Politics
Business
FDIC Chairman Martin Gruenberg Faces Calls for Resignation in Disgrace Amid Governance Rule Concerns, Effective January 19, 2025
Authors
6
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Regulation
Business
U.S. Treasury Finalizes Outbound Investment Restrictions in China, Hong Kong, and Macau; SEC Approves $4.6M for BitClave Investors
Authors
5
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Crime
Business
Former Richmond Fed Manager Robert Brian Thompson Pleads Guilty to Insider Trading and False Statements
Authors
11
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Business
Financial Services Committee Report by Patrick McHenry Reveals Toxic Culture at FDIC Under Martin Gruenberg
Authors
4
1 year ago
Nov 20, 2024
Nov 20, 2024
India
Economics
Business
Nirmala Sitharaman Addresses Mis-Selling of Insurance, Citing Increased Borrowing Costs; IRDAI Chief Advocates Bancassurance
Authors
5
1 year ago
Nov 20, 2024
Nov 20, 2024
Law
Policy
Business
CFPB's Section 1033 Rule Raises Privacy Concerns, Paige Pidano Paridon Critiques Amid New California Data Broker Regulations
Authors
6
1 year ago
Nov 20, 2024
Nov 20, 2024
China
Business
World
JPMorgan Outsources HK Custodian Business to HSBC on November 18; SFC Suspends Wang Shian-tang for 26 Months
Authors
5
1 year ago
Nov 20, 2024
Nov 20, 2024
China
Crime
Culture
China's Anti-Corruption Drive Intensifies: Wang Yilin Prosecution, Former Official Sentenced to Life, and 20-Month Term for U.S. Bribery
Authors
14
1 year ago
Nov 19, 2024
Nov 19, 2024
Law
Business
FTC's 'Click-to-Cancel' Rule Simplifies Subscription Cancellations; CFPB to Enforce Consumer Protection
Authors
5
1 year ago
Nov 19, 2024
Nov 19, 2024
Law
Business
IRS Scrutinizes Pass-Through Entities, Kansas Law Review Notes Removal of Predominant Character Approach
Authors
5
1 year ago
Nov 19, 2024
Nov 19, 2024
China
Law
Business
Fourth Former Chinese IPO Regulator Goes Missing; Life Imprisonment for Bribes Reported
Authors
8
1 year ago
Nov 19, 2024
Nov 19, 2024
Regulation
Crypto
Bybit, Bitget, OKX Attract 900,000 U.S. Users, Risk Regulatory Scrutiny with VPNs and Fake IDs
Authors
4
1 year ago
Nov 19, 2024
Nov 19, 2024
Law
Business
CFTC Reports Record Whistleblower Tips in FY 2024; Team Receives Over $8 Million for CSID Testing Kickback Scheme
Authors
4
1 year ago
Nov 19, 2024
Nov 19, 2024
Regulation
Politics
Crypto
Former SEC Commissioner Paul Atkins on Shortlist to Lead SEC, Sources Say Fox Business
Authors
4
1 year ago
Nov 19, 2024
Nov 19, 2024
Law
Sustainability
Business
EU Proposes One-Day Securities Settlement by 2027, New Penalties for Failed Trades, Supports CATL Battery Recycling
Authors
4
1 year ago
Nov 19, 2024
Nov 19, 2024
Law
Mining
Business
Bit Mining Fined $10M for $2.5M Bribery Scheme; Stock Falls 6.3%
Authors
19
1 year ago
Nov 19, 2024
Nov 19, 2024
US Elections
Law
Politics
Kalshi Defends Election Betting as Public Benefit; CFTC Won't Finalize Rule Against Political Contracts
Authors
4
1 year ago
Nov 19, 2024
Nov 19, 2024
India
Law
Business
RBI Governor Calls for Enhanced Bank Governance Amid Mis-selling, KYC Lapses
Authors
7
1 year ago
Nov 19, 2024
Nov 19, 2024
China
Stocks
Business
China Announces New Reforms to Deepen Shanghai-Hong Kong Stock Connect
Authors
7
1 year ago
Nov 18, 2024
Nov 18, 2024
Law
Policy
Business
CFPB Report Calls for Federal Deposit Insurance Reform Amid Financial Data Protection Challenges and California's New Data Broker Regulations
Authors
4
1 year ago
Nov 18, 2024
Nov 18, 2024
Britain
Law
Business
JPMorgan CEO Jamie Dimon, 68, Opposes Federal Banking Regulations as UK Investigates Connections to Jeffrey Epstein
Authors
6
1 year ago
Nov 18, 2024
Nov 18, 2024
India
Economics
Business
RBI Governor Das Urges Banks to Curb Mis-selling, KYC Verification; Sitharaman Sets Rs 6.12 Lakh Cr MSME Lending Target
Authors
8
1 year ago
Nov 18, 2024
Nov 18, 2024
Law
Policy
Business
U.S. Treasury Issues Regulations Under Executive Order 14105, Increases CFIUS Penalties to $5M
Authors
4
1 year ago
Nov 18, 2024
Nov 18, 2024
Law
Regulation
Business
Gary Gensler's SEC Tenure Faces Scrutiny Over Chinese ADR Scams Amid Resignation Rumors
Authors
6
1 year ago
Nov 17, 2024
Nov 17, 2024
Africa
Law
Business
CBK Faces Board Member Exits on December 4, 2024, and BNPL Regulation Challenges in Business Laws Amendment
Authors
4
1 year ago
Nov 17, 2024
Nov 17, 2024
Law
Hacks
Business
DoJ's New Money Laundering Strategy Targets Ilya Lichtenstein and Heather Morgan Amid Sentences for $300M Telemarketing Fraud
Authors
10
1 year ago
Nov 16, 2024
Nov 16, 2024
Law
Regulation
Business
Manhattan US Attorney's Office to Scale Back Crypto Crime Policing After Major Convictions, Including Sam Bankman-Fried
Authors
5
1 year ago
Nov 15, 2024
Nov 15, 2024
Law
Regulation
Business
JPMorgan Predicts Key Changes in U.S. Crypto Regulation Under Trump, Including FIT21 Passage and SEC Strategy Shift
Authors
9
1 year ago
Nov 15, 2024
Nov 15, 2024
Regulation
Politics
Crypto
Arkansas Rep. French Hill Unveils Plan to Revitalize Community Banking, Investigate Operation Choke Point 2.0
Authors
5
1 year ago
Nov 15, 2024
Nov 15, 2024
Economics
Politics
Business
Donald Trump's Alarming Cabinet Picks Include Sam Bankman-Fried as SEC Chairman
Authors
6
1 year ago
Nov 15, 2024
Nov 15, 2024
Infosec
Tech
AI
NYDFS Releases New AI Cybersecurity Guidance for Consumer Finance
Authors
8
1 year ago
Nov 15, 2024
Nov 15, 2024
Hong Kong
Regulation
Crypto
Hong Kong Regulator Issues Warning Against Foreign Crypto Firms Posing as Banks
Authors
5
1 year ago
Nov 15, 2024
Nov 15, 2024
Regulation
Politics
Crypto
Trump Appoints Sam Bankman-Fried as SEC Chair, Michael Saylor Calls It Bullish for Crypto
Authors
5
1 year ago
Nov 15, 2024
Nov 15, 2024
Law
Policy
Business
CFPB to Enforce FTC's Click-to-Cancel Rule, Fines Telecom Giant Amid New Consumer Protection Measures
Authors
8
1 year ago
Nov 15, 2024
Nov 15, 2024
Stocks
Business
Trump's Election Spurs Optimism for Increased M&A Activity, Jamie Dimon Cites Deregulation
Authors
16
1 year ago
Nov 15, 2024
Nov 15, 2024
Law
Infosec
Business
Cybersecurity Vendors Fined by SEC Over SolarWinds Misleading Claims; Microsoft's Free Service Criticized
Authors
5
1 year ago
Nov 15, 2024
Nov 15, 2024
Law
Regulation
Business
South Korea Probes Upbit for 600,000 KYC Violations Involving Blurred IDs, Potential $71,500 Fines
Authors
12
1 year ago
Nov 15, 2024
Nov 15, 2024
Britain
Law
Business
UK Publishes Economic Crime and Corporate Transparency Act; January 1, 2025 Deadline for Corporate Transparency Filings Approaches
Authors
4
1 year ago
Nov 14, 2024
Nov 14, 2024
Russia
Law
Business
Citigroup Faces U.S. Investigation by DOJ, FBI, IRS Over Ties to Sanctioned Russian Billionaire Suleiman Kerimov
Authors
10
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
Business
MetLife's American Life Insurance to Settle $178,421 for 2,300 Iran Sanctions Violations
Authors
5
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
Regulation
Business
18 States, Led by Republican AGs, Sue SEC and Gensler Over Crypto Regulation Overreach
Authors
61
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
Policy
Business
CFPB Moves to Place Google Under Federal Supervision for Financial Services, Washington Post Reports
Authors
7
1 year ago
Nov 14, 2024
Nov 14, 2024
Markets
Crypto
SEC Chair Gensler Hints at Resignation Amid Lawsuit; XRP Soars to $0.80
Authors
77
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
NFT
Regulation
On November 14, 2024, Social Media Erupts with Farewell Messages for SEC Chair Gary Gensler
Authors
5
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
Regulation
Business
SEC Chair Gary Gensler May Resign After Thanksgiving, Fox News Reports
Authors
68
1 year ago
Nov 14, 2024
Nov 14, 2024
Economics
Business
UK Chancellor Seeks Financial Services Reform, Consumer Redress Amidst Brexit Challenges, Bailey Warns
Authors
8
1 year ago
Nov 14, 2024
Nov 14, 2024
Britain
Economics
Business
UK Finance Firms Call for Reforms as Chancellor Critiques Post-Financial Crisis Regulations and Vows to Eliminate Red Tape
Authors
5
1 year ago
Nov 14, 2024
Nov 14, 2024
Law
Business
FTC and DOJ Finalize New HSR Rules with Significant Impact Effective February 10, 2025
Authors
4
1 year ago
Nov 14, 2024
Nov 14, 2024
Infosec
AI Products
Tech
FinCEN Warns U.S. Banks of AI-Generated Deepfake Fraud Threat and Suspicious Activities
Authors
5
1 year ago
Nov 14, 2024
Nov 14, 2024
US Elections
Politics
FEC Investigates DOJ for Violating Policies in Warning to Elon Musk's $1M PAC in Swing States
Authors
5
1 year ago
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