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DOJ’s Antitrust Division announces new whistleblower rewards program
Antitrust offenses include price-fixing, bid-rigging, and market allocation; this program seeks to reward whistleblowers for original tips about such violations.
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Indian securities regulator temporarily bans Jane Street, impounds $563m
SEBI claimed that Jane Street engaged in market manipulation, portending the end of a lucrative era in the Indian options market.
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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FCA fines Monzo £21m for opening new accounts despite ban
The FCA has said it was obvious that some customers were too “high risk” to be allowed to open an account at Monzo.
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UK government moves to ban NDAs silencing victims of workplace misconduct
We take a look at how the ban will work in practice, unintended consequences and what this means for regulated financial services firms.
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OCC flags rising risks and innovation challenges in federal banking system
The OCC’s latest risk report warns of rising fraud, cyber threats, and compliance pressures …
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DOJ charges 324 defendants in largest healthcare fraud initiative in its history
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.
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FINRA disciplinary action update 2025/25
Disciplinary decisions issued June 28 – July 4, 2025.