The European Commission’s third annual Digital Markets Act (DMA) report shows the framework moving to active enforcement and probes toward new actors and services.
Gatekeepers
European Commission finds Digital Markets Act (DMA) fit for purpose, signalling continued enforcement and focus on AI and cloud computing.
OFAC said GVA had willfully violated US sanctions and ignored OFAC’s legal advice cautioning against sale or transfer of assets.
The SEC announced that it collected $8.2 billion in monetary penalties for FY 2024, the highest amount for the fines in the regulator’s history.
The new standard is designed to drive registered public accounting firms to significantly improve their quality control systems.
BF Borgers and owner Benjamin Borgers charged by the SEC in case affecting more than 1,500 SEC filings.
Annual Report underlines change in tone from punitive enforcement to incentivizing good conduct.
Our US editor Julie DiMauro reflects on the events of 2023, and what they suggest 2024 might bring.