The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Solanofi entities for engaging in a digital assets multilevel marketing scheme worth at least $5.9 million. The...
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The Huntington National Bank recently hired Christopher Wood to join its Commercial Bank leadership team as executive managing director of capital markets and sponsor coverage, effective in March. Cap...
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U.S. Rep. Dan Meuser (R-PA) leveled criticism at the Financial Crimes Enforcement Network (FinCEN) for its lack of support for small businesses related to a recent rule change. Specifically, Meuse...
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The Securities and Exchange Commission (SEC) penalized Morgan Stanley Smith Barney LLC (MSSB) for failing to adequately supervise four investment advisers who alleged stole client assets. The SEC c...
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Intercontinental Exchange, a designer, builder and operator of digital networks, recently added Japanese Power Futures to its global energy offerings. “By offering Japanese Power Futures on a sin...
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The Consumer Financial Protection Bureau (CFPB) recently published an order that establishes supervisory authority over Google Payment Corp. Google Payment Corp. is subject to CFPB’s enforcement ...
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U.S. Sens. Elizabeth Warren (D-MA) and Michael Bennet (D-CO) joined U.S. Reps. Ro Khanna (D-CA) and Pramila Jayapal (D-WA) to reintroduce legislation to provide policymakers with data on the real-worl...
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The Financial Stability Oversight Council approved its 2024 annual report, which reviews developments in financial markets, identifies vulnerabilities and emerging threats to financial stability, and ...
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Bipartisan legislation recently introduced in the U.S. House of Representatives would expand financial opportunities and strengthen workplace opportunities for Americans with disabilities. The ABLE...
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The International Association of Insurance Supervisors (IAIS) adopted the global Insurance Capital Standard (ICS) at its annual meeting last week. This marks a major advancement in insurance super...
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