Acting CFTC chair restructures agency's enforcement division
The U.S. Commodity Futures Trading Commission will reorganize its Division of Enforcement's task forces to end "regulation by ...
HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...
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18 ECIR's Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
Kochi Zonal Office submitted before the Kerala High Court that they have registered Eighteen Enforcement Case Information Reports (ECIR) ...
Pensions&Investments14d
SEC's acting enforcement director to leave; agency reports record enforcement actions
Wadhwa will leave the SEC on Jan. 31, the agency announced in a news release. After serving as the enforcement division’s deputy director since 2021, Wadhwa took over as acting director when Gurbir S.
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ENFORCEMENT DIRECTORATE
The Enforcement Directorate has summoned key developers ... of Section 5 of the Prevention of Money-Laundering Act (15 of 2003) as ordered by the deputy director of the ED, Panaji zonal office, Goa.
Ohsonline.com13d
OSHA Appoints Scott Ketcham as Deputy Assistant Secretary
Scott Ketcham, OSHA's new deputy assistant secretary, brings over 20 years of OSHA experience and a strong background in ...
National Herald14d
CBI arrests own SP in case involving Enforcement Directorate official
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
CFTC Reorganizes Enforcement Division Into Two Task Forces
The derivatives market regulator is reorganizing its enforcement division in a move it said will end the practice of regulation by enforcement.