The California-based technology company settled potential civil liability for dealing in the property or interests of a software company designated by OFAC for being a "significant" foreign narcotics trafficker.
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21980 News Results
The OCC is reducing fee schedule rates by 10 percent for the upcoming 2020 calendar year.
We’ll be back on Monday, December 2. Enjoy some holiday classics in the meantime!
The SEC reproposed a rule designed to "enhance" regulations on the use of derivatives by registered investment companies and business development companies.
The CFTC approved final rule amendments to simplify regulatory obligations for CPOs and CTAs by codifying certain staff advisories and no-action letter relief.