Moody’s Corp., S&P Global Inc. and Fitch Ratings Inc. will pay a combined $48 million over allegations that the credit-rating...
compliance News
Nordea Bank agreed to pay a $35 million civil fine to settle charges by a top New York regulator that...
Goldman Sachs, German industrial company BASF and two other banks agreed to pay $20 million to settle a nearly decade-old...
The U.S. Securities and Exchange Commission has settled with crypto lending platform Abra after charging the startup with selling unregistered...
Citigroup alleges that a former managing director suing the bank was fired for performance reasons, rather than for what she...
Cryptocurrency platform Kraken must face a US Securities and Exchange Commission lawsuit accusing it of operating an unregistered securities exchange,...
Another group of broker-dealer and investment advisers have agreed to pay over $470 million to U.S. regulators to settle civil...
A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to its customers, the Commodity...
Ripple Labs Inc. was ordered by a federal judge to pay a civil penalty of $125 million for selling its...
Google’s payments to make its search engine the default option on smartphone web browsers violate U.S. antitrust law, a federal...