As President-elect Donald Trump’s incoming administration solidifies its plan for mass deportations, local law enforcement agencies ... held accountable for the action of being in the country ...

Three individuals were restricted and prohibited from operating within the DIFC, and the DFSA accepted an Enforceable Undertaking from another firm, committing it to take agreed remedial actions.

The DFSA’s enforcement actions this year reflect its focus on ensuring a transparent and compliant financial services sector in the DIFC. The regulator has acted decisively against firms and ...

If the incoming administration implements expanded enforcement initiatives ... by courts too overwhelmed to function. The time for action doesn't have to wait until 2025. The Trump team can ...

KALKAKSA COUNTY, Mich. (WPBN/WGTU) --Holiday travel will be picking up this week as families celebrate Thanksgiving. To help make sure kids stay safe, the Kalkaska County Sheriff's Office hosted a ...

Dubai, UAE: The Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in, and from, the Dubai International Financial Centre (DIFC) has, 2024 year to ...

The SEC’s 583 enforcement actions in fiscal year 2024 obtained a record $8.2 billion in financial remedies — the highest amount in agency history, the securities regulator said. The financial ...

The Securities and Exchange Commission (SEC) recently announced that it filed 583 total enforcement actions in fiscal year 2024 while obtaining orders for $8.2 billion in financial remedies ...

said the enforcement numbers don’t reflect “countless investigations that may not have resulted in an enforcement action for evidentiary or other reasons, or where we declined to pursue an enforcement ...

The Xbox Series X offers a variety of engaging single ... the focus of their Assassin's Creed series, taking the original action-adventure formula and introducing more and more RPG elements ...

Off-channel communications continues as an enforcement priority, driving Broker Dealer allegations to 29% of FY 2024 actions. NEW YORK, Nov. 21, 2024 /PRNewswire-PRWeb/ -- The U.S. Securities and ...

Years after Xbox promised that users could stream games they own through the cloud, the company is finally launching that functionality, albeit with some restrictions. Recent reports claimed Xbox ...