You Searched For "enforcement actions" and got 17 results
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1 min read
DGCA took 542 enforcement actions on Airlines in year 2023 to enhance safety standards
During the year 2023, DGCA intensified its safety oversight efforts and conducted a staggering 5745…
ANI
2 mins read
Twitter suspends 90-95% of accounts listed by Indian government
The company, facing penal action if does not comply with the directions given by the IT Mini…
2 mins read
Twitter takes action against 500 accounts under threat of penal penalties by the IT Ministry
Twitter on Wednesday said that it has taken a range of enforcement actions, including permanent sus…
1 min read
The SEC doesn't want to let firms and individuals get by without admitting wrongdoing anymore as part of enforcement actions
Wrongdoing admissions will strengthen the deterrent value of enforcement actions, the head of the S…
Carla Mozée
1 min read
The SEC is planning to bring an enforcement action against the hedge fund led by Leon Cooperman
Almost one year ago, Cooperman wrote a letter to his investors saying that thefirm received a subpo…
Julia La Roche
1 min read
The SEC just issued a $13 million fine in its first-ever DeFi enforcement action
"The federal securities laws apply with equal force to age-old frauds wrapped in today's latest tec…
Ethan Wu
1 min read
RBI Could Have Taken Action Against Ponzi Companies: Enforcement Directorate
Section 58 B of the RBI states, "Whoever in any application, declaration, return, statement, inform…
3 mins read
NY AG may file an "enforcement action" against Donald Trump "in the near future," a lawyer for Letitia James revealed.
A lawyer for NY AG Letitia James revealed Monday they may "need to bring some kind of enforcement a…
Laura Italiano
1 min read
SEC Employees Are Freakishly Good Stock Traders
In a statement to the Washington Post, the SEC said that this can all be explained. Before an emplo…
Linette Lopez
2 mins read
Wall Street regulators are stepping up enforcement actions against cryptocurrency investments - and it could add legitimacy to the nascent market in the long-run
Earlier this week, a federal judge ruled that US securities laws should govern initial coin offerin…
Madeline Shi
1 min read
GST evasion: Centre, state tax officers to share taxpayers information to tighten enforcement
"CBIC launches application for sharing information between Centre and State for targeted enforceme…
PTI
2 mins read
Twitter says it's cracking down on conspiracy-theory group 'QAnon' and has already reportedly removed 7,000 accounts
"We've been clear that we will take strong enforcement action on behavior that has the potential to…
Sarah Al-Arshani,Tyler Sonnem…
2 mins read
Biden administration limits ICE arrests at schools, churches, daycares and other 'protected areas'
The sites, once termed "sensitive locations," are off-limits for immigration enforcement except in …
Charles Davis
5 mins read
Twitter will be tougher on 'non-consensual' nudity, hate symbols, and violent tweets after user backlash
We realize that a more aggressive policy and enforcement approach will result in the removal of mor…
Alex Heath
2 mins read
Student-loan borrowers just got an added layer of protection from schools that take advantage of them 'to make a quick buck'
"Schools that engage in fraud or misconduct are on notice that we may be listening," the Education …
Ayelet Sheffey
1 min read
Coinbase falls 10% after the SEC sues rival crypto exchange Binance for violating securities law
Coinbase is currently under SEC investigation and could face an enforcement action tied to its list…
Matthew Fox
2 mins read
Biden's Education Dept. just announced a new office to 'vigorously investigate' schools' student-loan and federal aid abuses
In Biden's latest action cracking down on the student-loan industry, the Office of Enforcement will…