On June 17, 2024, the CFTC's Division of Enforcement announced that it had reached a settlement with Trafigura Trading LLC ("Trafigura") over allegations that the firm manipulated oil derivatives prices while discouraging...more
7/2/2024
/ Anti-Bribery ,
Carve Out Provisions ,
CFTC ,
DOJ Strike Force ,
Employment Discrimination ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Harassment ,
Market Manipulation ,
Misappropriation ,
Non-Disclosure Agreement ,
Professional Regulators ,
Securities and Exchange Commission (SEC) ,
Special Investigators ,
Trading Platforms ,
Whistleblower Protection Policies
The U.S. Securities and Exchange Commission ("SEC" or the "Commission") has ordered Blackbaud, Inc. ("Blackbaud") to pay $3 million to resolve claims that it made materially misleading statements about a 2020 ransomware...more
3/16/2023
/ Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Protection ,
Disclosure Requirements ,
Enforcement Actions ,
Hackers ,
Misleading Statements ,
Popular ,
Ransomware ,
Securities and Exchange Commission (SEC) ,
Securities Violations