Annual Regulatory Oversight Report provides member firms with key insights and observations from its regulatory operations programs. The report covers fixtures such as financial crimes prevention, ...

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...

In recent times, Canadian authorities have raised alarms about a significant increase in online gambling scams. Fraudsters ...

BlackRock and the Federal Deposit Insurance Corp. are trying to resolve a months-long dispute over the asset manager’s stakes ...

President Donald Trump on Tuesday nominated a slate of top financial regulators, including a permanent head of the Consumer Financial Protection Bureau, an agency that his administration has spent ...

Brian Quintenz to lead the CFTC under Trump, a pivotal shift in crypto regulation, with stablecoin and digital asset oversight on the agenda.

The recent re-admittance of the Council for the Regulation of Freight Forwarding in Nigeria (CRFFN) into the Federal Government’s budget allocation has reignited optimism among industry stakeholders, ...

WASHINGTON (AP) — Elon Musk has long railed against the U.S. government, saying a crushing number of federal investigations ...

In his semiannual testimony before the Senate Banking Committee Tuesday, Federal Reserve Chair Jerome Powell said the effective shuttering of the Consumer Financial Protection Bureau leaves no federal ...

A stop-work order from the Consumer Financial Protection Bureau's newly appointed acting director Russell Vought has created uncertainty about the future of consumer-oriented enforcement activity.

Don’t invest unless prepared to lose all the money you invest. This is a high-risk investment, you shouldn’t expect to be protected if something goes wrong.

Industry insiders and researchers say the industry is riddled with loopholes that allow consumers to be deceived about everything from the marijuana’s potency, to the prevalence of dangerous ...