Michael Platt’s investment firm BlueCrest Capital Management will pay out $101 million to investors after U.K. regulators said it failed...
compliance News
Alphabet’s Google was hit with a 2.95-billion-euro ($3.45 billion) EU antitrust fine on Friday for anti-competitive practices in its lucrative...
Units of Citigroup Inc. and UBS AG were among several firms that agreed to pay a total of $8.3 million...
Delivery Hero SE agreed to pay a total of €329 million ($376 million) to settle a European Union probe into...
UBS Group AG agreed to pay $511 million to settle a U.S. investigation into how Credit Suisse Group, the Swiss...
Almost two dozen firms have tried to strike deals with the US derivatives regulator to resolve low-stakes enforcement cases, according...
Ticketmaster may have broken U.K. law by selling some Oasis concert tickets for 2.5 times what it charged for other...
Ripple Labs agreed to settle a U.S. Securities and Exchange Commission civil lawsuit over the alleged sale of unregistered securities...
Hino Motors, a subsidiary of Japanese automaker Toyota, pleaded guilty on Wednesday over a multi-year emissions fraud scheme in the...
Robinhood Markets, the online trading platform, agreed to pay $29.75 million to resolve several Financial Industry Regulatory Authority probes into...