The CFTC issued an advisory on how the Division of Enforcement will evaluate a party’s self-reporting, cooperation, and remediation when recommending enforcement actions to the CFTC. Source link Read more »
India has been focusing on fostering trade relationships with ASEAN and continued to discuss the new agreement. The economic growth forecast seems to remain positive. There have been further withdrawal of funds... Read more »
The Law and Policy Advisor at Amnesty International (AI), Fisseha Tekle, called Tuesday for cooperation between states ahead of the signing of a treaty aimed at fostering international cooperation in the prosecution... Read more »
In remarks to the New York City Bar Association Compliance Institute on October 24, 2023, the Director of the SEC’s Division of Enforcement, Gurbir S. Grewal, commented on certain aspects of compliance enforcement, including cooperation credit... Read more »
Niger’s military leader announced on Monday that it had suspended all cooperation with the International Organization of Francophone Nations (OIF) to sever ties with former colonial ruler France. The OIF is an... Read more »