By
Jeff Dale2025-02-18T18:44:00
The Commodity Futures Trading Commission (CFTC) announced the appointment of Brian Young as director of the agency’s Division of Enforcement.
Young has been serving as acting director of enforcement since Jan. 22 and previously led the CFTC’s whistleblower office as director.
“Brian exemplifies the best of what we stand for at the CFTC,” said Acting CFTC Chair Caroline Pham. “He is a fearless leader that will build an even more impressive enforcement program that will stay true to the CFTC’s mission to protect the American public from fraudsters and scammers.”
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2025-02-20T14:57:00Z By Oscar Gonzalez
President Donald Trump announced his intent to nominate Brett Shumate, the current acting head of the Civil Division at the Department of Justice, to assistant attorney general of the division. Shumate’s nomination to the arm of the DOJ that primarily handles civil cases comes at a time when Trump’s administration ...
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Companies face large fines if they spread false marketing claims or fake reviews about their products and services—as well as those by suppliers—under a toughened competition regime in the U.K. aimed at enhancing consumer protection.
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The ink was barely dry on the U.S. Department of Justice’s new corporate enforcement policy (CEP) when the agency announced it would not prosecute Balt SAS for alleged bribery violations.
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Bank of America has agreed to settle a class-action lawsuit alleging know-your-customer and other failings in its dealings with convicted sex offender Jeffrey Epstein.
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