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Ciena says SEC staff does not intend to recommend any enforcement action

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 11th, 2019

Colorado cryptocurrency company cleared after nearly 2-year SEC investigation

The U.S. Securities and Exchange Commission has concluded its investigation of Castle Rock-based cryptocurrency company Riot Blockchain (Nasdaq: RIOT) and does not intend to recommend any enforcement actions against the company. “The Board of Dir.....»»

Category: topSource: bizjournalsFeb 4th, 2020

Crypto Analytics Firm Elliptic to Tell US Congress Privacy Coins Need Stricter AML Rules

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking......»»

Category: forexSource: coindeskJan 16th, 2020

Federal Reserve terminates 2015 forex enforcement action against Bank of America

The U.S. Federal Reserve announced Wednesday it had terminated a 2015 enforcement action against Bank of America over its shortcomings in preventing traders from manipulating foreign exchange rates......»»

Category: topSource: reutersDec 3rd, 2019

DOJ ends probe into Fulton Bank over possible discriminatory lending

The company said federal officials have “determined that the circumstances do not require enforcement action by the Department at this time.”.....»»

Category: topSource: bizjournalsOct 9th, 2019

ECB"s Lautenschlaeger says resigning was best course of action: email

Sabine Lautenschlaeger, who said on Wednesday she would quit as a European Central Bank board member, told staff she regretted leaving her post early but thought this was the best course of action given her situation......»»

Category: topSource: reutersSep 26th, 2019

OptimumBank released from Federal Reserve Board enforcement action

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 19th, 2019

Huawei says U.S. enticing, coercing staff to provide company info

China's Huawei Technologies on Tuesday said the U.S. government had instructed law enforcement to "coerce" and "entice" its employees to turn against the company, as it steps up its pushback against a U.S. campaign that could threaten its survival......»»

Category: topSource: reutersSep 3rd, 2019

CODE BREAKERS: DOB takes action on rash of safety violations

The New York City Department of Buildings released its July 2019 enforcement bulletin, which provides highlights of the agency’s actio.....»»

Category: realestateSource: realestateweeklyAug 30th, 2019

Allegheny County Council endorses enforcement action against U.S. Steel

On Tuesday, the Allegheny County Council voted unanimously to support the Allegheny County Health Department's enforcement actions against United States Steel Corp., according to a report from the Tribune-Review. The vote, in which all 15 members.....»»

Category: topSource: bizjournalsAug 21st, 2019

FCC proposes "988" for quick access to national suicide prevention line

The FCC wants accessing a national suicide prevention line to be as simple as dialing 988. In a report sent to Congress today, staff members recommend that the FCC designate 988 as the 3-digit d.....»»

Category: topSource: moneycentralAug 15th, 2019

Powell says not considering lifting Wells Fargo enforcement action

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallJul 31st, 2019

UK competition regulator puts brake on Amazon"s Deliveroo investment

Britain's competition regulator on Friday took action to pause Amazon's investment in online food delivery group Deliveroo by serving an initial enforcement order on the two companies. Edward Baran reports......»»

Category: videoSource: reutersJul 5th, 2019

UK competition watchdog to examine Amazon"s Deliveroo investment

Britain's competition regulator on Friday took action to pause Amazon's investment in online food delivery group Deliveroo by serving an initial enforcement order on the two companies......»»

Category: topSource: reutersJul 5th, 2019

U.S. government staff told to treat Huawei as blacklisted

A senior U.S. official told the Commerce Department's enforcement staff this week that China's Huawei should still be treated as blacklisted, days after U.S. President Donald Trump sowed confusion with a vow to ease a ban on sales to the firm......»»

Category: topSource: reutersJul 2nd, 2019

U.S. government staff told treat Huawei as blacklisted: email

A senior U.S. official this week told the Commerce Department's enforcement staff that China's Huawei should still be treated as blacklisted, days after U.S. President Donald Trump sowed confusion with a vow to ease a ban on selling to the firm......»»

Category: topSource: reutersJul 2nd, 2019

Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE

Motel 6 has agreed to pay $10 million to settle a class-action lawsuit over claims the hotel chain routinely provided guest lists from properties in Arizona to U.S. Immigration and Customs Enforcement (ICE) agents, court documents showed on Saturday......»»

Category: topSource: reutersJun 29th, 2019

Australia"s Domino"s Pizza says it will defend itself against staff underpayment class action

Australia's Domino's Pizza Enterprises said on Friday it did not mislead franchisees over payments to their employees and that it had not formally received court documents about a class action......»»

Category: topSource: reutersJun 27th, 2019

Called to Account: BlackBerry violates SEC rules with use of non-standard metrics

BlackBerry Ltd. reported fiscal first-quarter earnings on Wednesday that led with and were dominated by non-standard numbers, putting the company at risk of an enforcement action from the U.S. Securities and Exchange Commission......»»

Category: topSource: marketwatchJun 26th, 2019

Called to Account: BlackBerry’s use of non-standard metrics violates SEC rules

BlackBerry Ltd. reported fiscal first-quarter earnings on Wednesday that led with and were dominated by non-standard numbers, putting the company at risk of an enforcement action from the U.S. Securities and Exchange Commission......»»

Category: topSource: marketwatchJun 26th, 2019

Australia"s Domino"s Pizza sued for underpaying staff, shares slide

Australia's Domino's Pizza Enterprises was hit on Tuesday by a class-action lawsuit over employee underpayment which the fast-food chain said it would defend itself against, but its shares fell more than 6% to a four-year low......»»

Category: topSource: reutersJun 25th, 2019