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Regulatory Authority Enforcement Actions Regulatory Violations

Barnea Jaffa Lande & Co.

Israel Steps Up Enforcement on Retail Price Marking Violations

The Ministry of the Economy’s wide-scale enforcement campaign launched last weekend in branches of supermarket chains throughout the country, found violations of the obligation to mark prices in all of the branches that were...more

Troutman Pepper Locke

FTC Permanently Bans Entities Behind Credit Repair Pyramid Scheme

Troutman Pepper Locke on

The Federal Trade Commission (FTC) recently announced that it has filed proposed orders against the owners and operators of Financial Education Services (FES), a credit repair operation accused of running a pyramid scheme and...more

Jones Day

The Long Arm of the CFTC: What Stakeholders in Brazil and Latin America Should Know

Jones Day on

Established in 1974 in Washington, D.C., the CFTC was originally responsible for overseeing and regulating the commodity futures and options markets in the United States. Initially, its primary focus was to regulate trading...more

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