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2300+ Stories for "Government Actions"

Latest stories

Aug 14, 2024
Aug 14, 2024
Economics
Law
Business
CFTC Fines Vitol Group $500,000 for Position Limit Violations
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Business
CFPB Proposes Easier Access to Live Assistance; FHA Finalizes August 2024 Rule for Defaulted Mortgagors
Authors
5
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Business
El-Erian Criticizes Fed's 208 Basis Points Rate Cut Expectation
Authors
5
1 year ago
Aug 14, 2024
Aug 14, 2024
Europe
Economics
Law
Swiss Trial of Trafigura COO on Corruption Charges Set; SFO Targets Glencore Employees
Authors
6
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Business
High Interest Rates Benefit Corporate America Amidst Consumer Burden
Authors
5
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Business
SEC's New Clawback Rule Faces Slow Adoption by Companies
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
India
Politics
World
Rahul Navin Appointed Director of Enforcement Directorate
Authors
7
1 year ago
Aug 14, 2024
Aug 14, 2024
India
Economics
Business
India and Russia Central Banks Discuss Rupee-Rouble Rate to Expand Local Currency Trade
Authors
8
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Business
Goldman Sachs CEO David Solomon Raises Concerns on M&A Regulations, Global Debt; Firm Hired 2,500 from 300,000 Applications
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Business
U.S. Federal Funds Rate Holds at 5.33% Amid Stable $104B to $100B Trading Volumes and 5.34% Overnight Rate
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Regulation
Bitget Appoints Former Binance Counsel Hon Ng as Chief Legal Officer
Authors
5
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Hacks
South Korean CEO Arrested for Defrauding 500 Investors in $13 Million Crypto Scam; Civil Servant Charged with Embezzling $400,000
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
India
Economics
Law
RBI Imposes Penalties on Union Bank, CSB Bank
Authors
4
1 year ago
Aug 14, 2024
Aug 14, 2024
China
Economics
Law
China Investigates Corruption in Funeral Services Industry
Authors
7
1 year ago
Aug 14, 2024
Aug 14, 2024
Arizona
Politics
Sports
Missouri, the Show-Me State, to Vote on Sports Betting Legalization in November Ballot
Authors
10
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Politics
Business
Regulatory Scrutiny Rises Over 'Fee Fatigue' in U.S.
Authors
6
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Regulation
Custodia Bank's Legal Battle with Fed, Linked to Senator Elizabeth Warren, Raises Concerns Over Political Motivations
Authors
5
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Blockchains
ASIC Sues ASX for Misleading Statements on Blockchain CHESS Project
Authors
13
1 year ago
Aug 14, 2024
Aug 14, 2024
Economics
Law
Crime
FirstEnergy Settles Ohio Bribery Case for $20 Million
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Business
Sports
DraftKings Considers Surcharge Fee; FanDuel May Follow
Authors
6
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Business
FTC to Implement Non-Compete Ban by September 2024
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
Policy
Florida
Politics
Florida Officials Seek Review of Social Media Law
Authors
6
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Real Estate
Law
U.S. Treasury Defends Corporate Transparency Act Amid Compliance Concerns
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Regulation
Ripple Wins XRP Case Against SEC, Faces $125M Fine
Authors
6
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Health
FDA Criticized for Medical Device Recall Practices
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Business
IRS Resumes Processing ERC Claims
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
Canada
Policy
Tech
CRTC Expands Network Access for Smaller ISPs via Bell and Telus
Authors
9
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Business
Miami International Launches MIAX Sapphire Options Exchange
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Business
CFPB Issues Advisory on Contract for Deed Home Sales Under Federal Mortgage Protections
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Business
CFPB Settles with Credit Repair Provider; Warns on Solar Lending Risks and FDIC Rule Changes
Authors
6
1 year ago
Aug 13, 2024
Aug 13, 2024
India
Economics
Law
CBDT Probes ₹6 Lakh+ Remittances, Overseas Real Estate Investments
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Politics
Business
Cargill Plans Restructuring Amid 10% Revenue Decline
Authors
13
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
VC
Business
Public Launches Bond Account with 7.3% Yield Amid Fed Rate Cut Speculation; Best Savings Rates at 5.35% APY
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Business
U.S. Treasury Yields Expected to Rise; 10-Year Yield at 4.03% and 2-Year Yield at 4.20% in Three Months
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Markets
Business
Citigroup Warns of Significant Risk for Tech Stocks, Including Nasdaq, Amid Market Correction and Potential Recession
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
China
Bio
Politics
Congress Plans Comprehensive Tough-on-China Bills Vote for Late September, Covering Trade Threshold and Outbound Investment
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Business
Wall Street Closes Mixed Ahead of Key CPI Report at 8:30 AM; Inflation Rate Slows to 2.9%
Authors
13
1 year ago
Aug 13, 2024
Aug 13, 2024
India
Policy
Tech
TRAI Orders Telecom Operators to Act Against Spam Calls
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Hacks
Canadian Crypto Platform ezBtc and Founder David Smillie Accused of $9.5M Fraud for Gambling
Authors
10
1 year ago
Aug 13, 2024
Aug 13, 2024
China
Economics
Business
China's Outbound Investing Quota Crunch Challenges Foreign Asset Managers
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
Asia
Economics
Business
South Korea to Set Guidelines for $4.3 Trillion Interest Rate Swaps Market
Authors
4
1 year ago
Aug 13, 2024
Aug 13, 2024
India
Economics
Business
54th GST Council Meeting on September 9 in New Delhi to Discuss Rate Rationalisation and ₹342 Crore Demand to Bajaj Finance, Nirmala Sitharaman to Chair
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Economics
Law
Business
Kaskela Law LLC Investigates Multiple Companies for Shareholder Buyouts
Authors
5
1 year ago
Aug 13, 2024
Aug 13, 2024
Japan
Economics
Business
Japan's Parliament to Discuss BOJ Rate Hike in August 23 Special Session
Authors
8
1 year ago
Aug 12, 2024
Aug 12, 2024
Infosec
DeFi
Blockchains
Euler Finance Allocates $4M for v2 Security, Conducts 29 Audits
Authors
8
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Policy
Washington DC
Biden Administration Launches 'Time Is Money' Initiative with New Regulations
Authors
7
1 year ago
Aug 12, 2024
Aug 12, 2024
Japan
Economics
Business
U.S. Treasury Adds Japan to Monitoring List Amid Currency Stress and Defense Funding Concerns
Authors
4
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Business
Bank of America Faces Outcry Over 100-Hour Weeks After Green Beret's Death
Authors
16
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Law
Business
Unnamed Linklaters Partner Banned After Groping Allegations; Steven Meiner Resigns from SEC After 17 Years Amid Harassment Probe
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
Canada
Education
Culture
Canada Expands Financial Literacy Program for High School Students
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
India
Economics
Business
RBI Forms 10-Member Panel Led by Michael Patra to Benchmark Statistics, Reviews HFC and NBFC Regulations
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Business
St. Louis Fed Blog Sparks Debate Over U.S. Fiat Currency and Gold Standard Amid Banking Criticism
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Law
Crime
DOJ Launches Corporate Whistleblower Awards Pilot Program
Authors
6
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Law
Crime
US Authorities End Probes into Carson Block Without Action
Authors
4
1 year ago
Aug 12, 2024
Aug 12, 2024
Politics
Crypto
Vice President Harris Under Scrutiny for Funding Tied to Inflation Reduction Act Initiatives
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Regulation
Business
Former SEC Official Warns Morgan Stanley on Bitcoin ETF
Authors
11
1 year ago
Aug 12, 2024
Aug 12, 2024
Africa
Crime
Crypto
Binance Executive Held in Nigeria for $35M Laundering Denied Legal Access, Health Deteriorates
Authors
13
1 year ago
Aug 12, 2024
Aug 12, 2024
Middle East
Israel
Economics
Saudi Arabia Unveils Investment Regulations to Boost $100 Billion FDI by 2030
Authors
11
1 year ago
Aug 12, 2024
Aug 12, 2024
China
Economics
Business
Biden Officials to Meet in Shanghai for Economic Talks on Financial Stability and Fentanyl Amid Rising US-China Trade Tensions
Authors
9
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Politics
Business
McDonald's Spends Millions on Political Lobbying in 10 States
Authors
5
1 year ago
Aug 12, 2024
Aug 12, 2024
Markets
Crypto
Binance to Delist 15 Tokens Including Monero and Bitcoin Gold, Conversion to USDC Starts September 2, 2024
Authors
23
1 year ago
Aug 12, 2024
Aug 12, 2024
Economics
Crime
Business
Hedge Funds Wager Tens of Billions on Distressed Loans Amid 'Creditor on-Creditor Violence' in Private Credit Market
Authors
12
1 year ago
Aug 11, 2024
Aug 11, 2024
Hong Kong
Regulation
Crypto
Hong Kong to Enhance Digital Asset Regulations Amid Crypto ETF Challenges
Authors
4
1 year ago
Aug 11, 2024
Aug 11, 2024
Regulation
Crypto
Tyler Winklevoss Backs Zcash for Privacy, Decentralization, and Upgrade Move
Authors
8
1 year ago
Aug 11, 2024
Aug 11, 2024
Japan
Economics
Business
Equity Inflows Decline to Rs 37,113 Crore Amid Fed Rate Cut and Japan Hike Concerns
Authors
6
1 year ago
Aug 11, 2024
Aug 11, 2024
Asia
Regulation
Crypto
Thailand SEC Launches Digital Asset Regulatory Sandbox
Authors
6
1 year ago
Aug 10, 2024
Aug 10, 2024
India
Regulation
Crypto
India Urged to Boost Bank Account Scrutiny; Peru Tightens VASP Regulations
Authors
5
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Law
Regulation
CFTC Awards Over $1 Million to Crypto Whistleblower
Authors
12
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Law
Health
Physician Fined $4.7M for Opioid Scheme
Authors
4
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Education
Business
UK School Fee Tax Spurs Demand for Financial Advice
Authors
7
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Law
Regulation
CFTC Faces Criticism from Gemini, Coinbase, Winklevoss Twins Over Proposed Ban on Event Contracts
Authors
8
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Law
Crime
SEC Settles Fraud Charges with Ideanomics: Ex-CEO Wu Faces $3.3M Penalty, 10-Year Ban
Authors
7
1 year ago
Aug 10, 2024
Aug 10, 2024
Economics
Regulation
Business
Tether CEO Warns MiCA Poses Systemic Risk to Stablecoins and Banking
Authors
5
1 year ago
Aug 9, 2024
Aug 9, 2024
Australia
Economics
Business
Greg Coffey's Kirkoswald Enters Booming Private-Credit Market
Authors
11
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Regulation
IRS Releases 1099-DA Form for 2025 Crypto Transactions, Drops Wallet Address Requirement
Authors
19
1 year ago
Aug 9, 2024
Aug 9, 2024
Turkey
Regulation
Crypto
Turkey Sees Surge in Crypto License Applications Amid New Regulations
Authors
12
1 year ago
Aug 9, 2024
Aug 9, 2024
Europe
Economics
Law
EU Revises Measures to Align with OFAC Rule, Targets Subsidiaries and Luxury Goods
Authors
4
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Regulation
Business
SEC Delays Decision on Hashdex's Bitcoin and Ether ETF Proposal
Authors
6
1 year ago
Aug 9, 2024
Aug 9, 2024
CBDCs
Crime
Crypto
Eswar Prasad Critiques Crypto Speculation and Fraud in NYT Op-Ed, Calls for Recognition of Sheila Warren and Paradigm
Authors
4
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Business
Summers Calls for Probe into Record VIX Surge Amid Market Volatility
Authors
8
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Business
IRS Resumes ERC Processing, Increases Enforcement
Authors
9
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Climate
Business
Goldman Sachs to Exit Climate Action 100+ Group
Authors
4
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Politics
Student-Loan Company Improperly Denied Debt Relief, Feds Say
Authors
8
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Politics
Business
Obama Library Unveils Unseen Documents from March 2009 Meeting with Wall Street Executives during Financial Crisis
Authors
5
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Policy
New York AG Tish James Issues Guidance on Privacy Controls
Authors
11
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Business
Goldman Sachs' David Kamo Joins Evercore as Senior Managing Director
Authors
11
1 year ago
Aug 9, 2024
Aug 9, 2024
China
Economics
Business
Harvest Fund Chairman Resigns Amid Investigation
Authors
10
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Law
Regulation
NY Fed Reports Mixed Results from Tornado Cash Sanctions; OKX CEO Star Xu Enforces Strict Compliance
Authors
10
1 year ago
Aug 9, 2024
Aug 9, 2024
Economics
Business
Low Liquidity and High Volatility Persist in S&P 500 Futures with 39K Order Book Depth and Wide Spreads
Authors
5
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Law
Policy
SEC Imposes New Cybersecurity Requirements Amid Regulatory Changes
Authors
5
1 year ago
Aug 8, 2024
Aug 8, 2024
China
Economics
Law
CFIUS 2023 Annual Report: Decrease in Filings, Increased Mitigation, China Risk Focus, and Penalties for Noncompliance
Authors
4
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Business
World
US Job Market Slowdown Spurs Fed Rate Cut Speculation Amid Global Market Turmoil
Authors
4
1 year ago
Aug 8, 2024
Aug 8, 2024
Mexico
Economics
Business
Mexico Central Bank Cuts Interest Rate to 10.75% in Divided Vote
Authors
8
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Business
Private Equity Firms Amass $722 Billion for Deals
Authors
5
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Law
Bio
FDA Reprimands Bristol Myers for Misleading Lung Cancer Treatment Claims
Authors
5
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Law
Business
Nasdaq Proposes Rule Changes to Delist Penny Stocks Below $1 After Reverse Splits
Authors
12
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Law
Regulation
Fed Enforces Action on Customers Bancorp for Risk Management and AML Deficiencies, 60-Day Compliance Deadline
Authors
14
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Real Estate
Business
Jeremy Wacksman Appointed CEO of Zillow Group Amid Choppy Market, Zillow Earnings Analyzed
Authors
6
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Business
Nasdaq-100 Index Hits 18466.64 with 812.25 Points Range on August 8, 3.354% Rise and 18573 Fair Value
Authors
5
1 year ago
Aug 8, 2024
Aug 8, 2024
Economics
Business
NTSB Criticizes Boeing for 737 Unauthorized Work, Calls for Major Shakeup
Authors
6
1 year ago

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