Enforcement

From the Regulators

Investor class actions certified to allow settlement

February 5, 2026 James Langton
Judge makes ruling
From the Regulators

Ex-CEO pleads guilty in SPAC fraud case

February 4, 2026 James Langton
Metal handcuffs placed over the word fraud
News

Bankers sanctioned over plot to tank Qatari economy

February 4, 2026 James Langton
A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t
From the Regulators

ESMA, ASIC face change at the top

February 3, 2026 James Langton
New leader
From the Regulators

Fortress pair get five years, fined $24.4 million

February 3, 2026 James Langton
businessman behind bars
From the Regulators

Boiler room brokers plead guilty

February 3, 2026 James Langton
Robber captured
From the Regulators

The danger of personal dealings with clients

February 2, 2026 James Langton
Judgment fine
News

U.S. advisor gets jail for defrauding clients

February 2, 2026 James Langton
businessman behind bars
News

Court warns Binance not to push arbitration

January 30, 2026 James Langton
Canadian laws
News

First Brands’ execs charged with fraud

January 30, 2026 James Langton
Metal handcuffs placed over the word fraud
News

OSFI consults on regime for industry accountability

January 29, 2026 James Langton
Rules and regulations
From the Regulators

Crypto fraudster faces jail, restitution

January 28, 2026 James Langton
Digital assets