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Searching Content indexed under Government, Public Sector by Douglas J. Davison ordered by Published Date Descending.
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CFTC Heightened Enforcement Activity
On October 5, 2012, the Commodity Futures Trading Commission (Commission or CFTC) announced fiscal year 2012 enforcement statistics and case highlights, and identified for practitioners and market participants the Division of Enforcement’s (Division) likely 2013 priorities.
United States
19 Oct 2012
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Consumer Financial Protection Bureau Announces Early Warning Notice Process For Enforcement Proceedings
Yesterday, the Consumer Financial Protection Bureau ("the Bureau") issued Bulletin 2011-04, announcing that it intends to issue Early Warning Notices to potential respondents prior to initiating enforcement proceedings.
United States
11 Nov 2011
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