Stories Tagged: penalties

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CFTC Considers Ban on Derivatives Bets on US Elections, Discusses Future Crypto Framework, and Proposes Heightened Penalties for AI Misuse in Financial Markets

The U.S. Commodity Futures Trading Commission (CFTC) is considering a ban on using derivatives... (5 revisions)

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Federal Reserve Faces Calls for Stronger Enforcement of Stock Trading Prohibitions

Two years after a trading scandal involving the presidents of the Dallas and Boston Federal... (6 revisions)

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Tennessee-based Company Fined $650K for Illegally Employing Children to Clean Meat Processing Plants

A historic Department of Labor investigation into a network of California poultry processors has... (10 revisions)