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CFTC charges a French national with manipulation
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Holding individuals accountable
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FinCen accesses a civil penalty of $450,000 against a former risk officer
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Bitcoin and how not to be anonymous
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U.S. Supreme Court upholds SEC’s ability to use disgorgement, but with modifications.
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Former Vitol trader indicted on FCPA charges.
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JPMorgan Chase: Anatomy of a corporate investigation
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SEC affirms FINRA decision to fine CCO $5K.
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FINRA suspends London based Chief Compliance Officer
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Fallacy at the FERC
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CFTC charges a French national with manipulation
Holding individuals accountable
FinCen accesses a civil penalty of $450,000 against a former risk officer
Bitcoin and how not to be anonymous
U.S. Supreme Court upholds SEC’s ability to use disgorgement, but with modifications.
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