Regulators' actions show that code is not above the law
OSC staff opposed order, amid concerns it could undermine Ontario court's authority to deal with foreign court requests
Agency secured more than US$2.5 billion in monetary sanctions in fiscal 2022
Regulators propose expanding post-crisis reporting requirements
BNP Paribas, JP Morgan settle separate Commodity Futures Trading Commission cases involving reporting lapses
Regulator aims to get educated on climate concerns for derivatives, commodity markets
Trio failed to implement controls to prevent violations of derivatives, money laundering rules
Dozens of state and federal regulators charge that investors were duped by false claims
Investment funds turned out to be built on false promises
The payout was the U.S. regulator's first for action involving foreign enforcement