Five companies settled FTC charges for falsely identifying themselves as participants in the EU-U.S. Privacy Shield framework, which allows companies to transfer consumer data from the European Union and Switzerland to the United States.
News & Insights
The FDIC proposal amending interest rate restrictions for insured depository institutions that are less than "well capitalized" was published in the Federal Register.
The Chicago Mercantile Exchange and the Chicago Board of Trade Business Conduct Committee fined and suspended two traders for engaging in disruptive trading activities by entering orders without the intent to trade.
NFA proposed amendments to provide additional guidance on performance reporting and disclosure for commodity pool operators and commodity trading advisors.
OFAC issued new regulations implementing an Executive Order authorizing the imposition of sanctions on persons, entities and their associates who partake in "corruption, human rights abuses, and undermining democracy in Nicaragua."