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Tag: regulatory compliance.

Commodity Futures Trading
America

BNY Mellon to Pay $5 Million in Settlement Over Swap Reporting Failures

Rochdi Rais -
0
Sidley Austin Enhances Regulatory Team with Former FDA Attorney Michael Varrone
America

Sidley Austin Enhances Regulatory Team with Former FDA Attorney Michael Varrone

Rochdi Rais -
0
European Court Reverses Decision, Amazon Must Abide by DSA Ad Repository Requirements
America

European Court Orders Amazon to Abide by DSA Ad Repository Requirements

Rochdi Rais -
0
Meta and Apple Face 1st Probe Under EU Digital Markets Rules
America

Meta and Apple Face 1st Probe Under EU Digital Markets Rules

Rihem Akkouche -
0
Credit Suisse To Pay SEC $10M
America

Credit Suisse To Pay SEC $10M Over Advisory Services Misstep

Rochdi Rais -
0
CFPB Fines Enova $15M
America

CFPB Fines Enova $15M Amidst Payment Misconduct

Rihem Akkouche -
0

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