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Financial Regulation

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Brazil Finance Ministry Names Regis Dudena to Lead Economic Reforms Secretariat

The appointment places a regulator with betting-market experience over the ministry’s microeconomic policy portfolio.

Carvana Slumps After Gotham Alleges $1 Billion Profit Overstatement, Related-Party Dependence

ED Attaches ₹1,885 Crore in Fresh Assets Linked to Anil Ambani Group, Taking Total to About ₹12,000 Crore

WH Smith Names Leo Quinn Executive Chairman to Lead Post-Scandal Reset

Union Moves to Force CFPB Funding as Agency Shifts Cases to DOJ

Ovo Warns of Going‑Concern Risk After Missing Ofgem Capital Rule

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

PwC Fined £15M for Failing to Report Fraud Suspicions

Hargreaves Lansdown Agrees to $6.9 Billion Private Equity Takeover

Citigroup Fined $136M for Persistent Data Management Failures

Biden Nominates Christy Goldsmith Romero to Lead FDIC

Citi Fined $79 Million for Trading Error Leading to Flash Crash

South Korea Launches Initiatives to Address 'Korea Discount' in Stock Market