Sentence examples for filed actions from inspiring English sources

The commission also filed actions against the executives running the four firms.

The first charges came last year when the Justice Department filed actions against two former UBS traders.

Since the crisis, the agency has filed actions against several big banks but almost none against top executives running the firms.

He has said he's recovered approximately $1.5 billion for victims through Sept. 30, and has filed actions seeking to recover about $18.5 billion.

The Justice Department also filed actions in seven courts around the country against people who it suspects used MasterCards issued by the Leadenhall Bank and Trust Company in Nassau, Bahamas, and who it said had refused to cooperate.

DealBook » S.E.C. Accuses Firms and Latvian Trader of Market Abuse  |  The Securities and Exchange Commission filed actions against a Latvian trader, who is accused of making more than $850,000 in illegal profits, and the four electronic trading firms he used.

BLOOMBERG MARKETS After a Fraud, Regulators Go After a Bank  |  In a rare action, regulators filed action against TD Bank in connection with a Ponzi scheme.

The generals and the mining companies filed action in Angola, where they have home-court advantage.

About 400 of the signatories to the Climate Commitment have already filed action plans signifying their institutions' goal of becoming climate-neutral in two years.

The law allows private citizens to file actions on behalf of the United States and share in any recovery.

The agency routinely files actions against firms for wash trades, but rarely on this size or scale.