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CFTC Enforcement Division Updates Policies Regarding Penalties, Monitors, And Admissions - Commodities/Derivatives/Stock Exchanges

CFTC's Division of Enforcement (the Division) has issued guidelines (the Advisory) indicating it will no longer accept neither-admit-nor-deny answers as the default settlement option. ....

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CFTC enforcement division updates policies regarding penalties, monitors, and admissions | Reed Smith

On October 17, 2023, the Commodity Futures Trading Commission’s (CFTC) Division of Enforcement (the Division) issued an Advisory Regarding Penalties, Monitors and Consultants, and. ....

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Twelve Planning Tips to Avoid Complications with the SEC's Cybersecurity Disclosure Rules: Part II | Husch Blackwell LLP

Part I of this blog series discussed the compliance dates and the new definitions in the U.S. Securities Exchange Commission’s (the “SEC”) final rules (the “adopting release”) for. ....

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Agencies Issue Joint Proposal to Strengthen and Modernize CRA Regulations | Goodwin

Regulatory Developments - Agencies Issue Joint Proposal to Strengthen and Modernize CRA Regs - On May 5, the FDIC, the FRB and the OCC issued a joint. ....

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What to Know About SEC Speaks 2021

The U.S. Securities and Exchange Commission the SEC or the Commission held its annual SEC Speaks conference via Webex on October 12 and 13, 2021. Highlights from this year’s conference included substantive remarks from new Commission leaders. ....

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