Record-setting payout follows tip that caused regulator to widen ongoing investigation, prompted action from a second federal agency
As LIBOR ends, regulators cut firms some slack
Investors argue it would be unfair for them to subsidize other victims
OSC sought to extend order until enforcement proceedings finish
Almost half of high-risk agent reviews found best-practice failures
U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud
Regulator will issue penalties, without hearings, for minor rule violations
Institutional investors seek distribution from failed fund manager
Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion
Investor lost $1 million based on deception about company's ownership of a hotel