Sentence examples for enforcement actions from from inspiring English sources

The fine and suspension add to the recent spate of aggressive enforcement actions from the commission.

On Tuesday, the bank declined to comment on the looming enforcement actions from the consumer bureau and the comptroller.

The dual enforcement actions from Mr. Cordray and Mr. Curry come at a precarious time for JPMorgan, once a darling in regulatory circles.

Fleet also said two subsidiaries were expected to face enforcement actions from the Securities and Exchange Commission concerning accusations of improper disclosure of certain trading in fund shares.

The new study, whose authors are Simi Kedia of Rutgers, Ed deHaan of the University of Washington and Kevin Koh of Nanyang, in addition to Dr. Rajgopal, collected data on the career paths of 336 S.E.C. lawyers and their involvement in 284 S.E.C. enforcement actions from 1990 through 2007.

According to research by Qi Chen, working with Prof. Andrew Spalding at the Chicago-Kent College of Law at the Illinois Institute of Technology, 37 of the 57 companies involved in bribery enforcement actions from 2005 to 2010 settled bribery accusations and had no related individuals charged.

"Given the findings, we now expect to see urgent enforcement action from the CMA.

■ It faces enforcement action from the FCA over its IT failure in 2012 and has warned of litigation from customers.

Only time will tell if enforcement action from the Fed and others follows all of the regulatory talk.

The 452-page examination carried out by the Financial Services Authority FSAA) into why the lender needed a £45.5 billion rescue confirmed that none of the directors will face enforcement action from the regulator.

New issues which could result in substantial charges include: Enforcement action from the Financial Conduct Authority over the way it sold structured deposit products to UK customers from June 2008 to now.