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Criminal enforcement under the act has soared, from just two enforcement actions in 2004 to 48 in 2010.
"Without trying to panic Upper West Siders, I think that two enforcement officers won't make the entire construction site safe".
JPMorgan was also hit with two enforcement actions this week, the first formal sanctions from federal banking regulators over the bank's multibillion-dollar trading loss.
The watchdog says it had issued 10 civil monetary penalty notices totalling nearly £1.2m during the past year, in addition to two enforcement notices and 76 undertakings.
WASHINGTON — Two enforcement lawyers at the Securities and Exchange Commission are under investigation for possible criminal violations of insider trading laws after an inquiry by the agency's inspector general.
Ms. Thomsen also said that the S.E.C. filed two enforcement actions in 1992 that involved Mr. Madoff's broker-dealer firm, but that neither Mr. Madoff nor his firm was named as a defendant in either case.
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Steven Salop, an economist at Georgetown, and Daniel P. Culley, a lawyer at Cleary Gottlieb Steen & Hamilton LLP, have put together a list of fifty-two enforcement actions concerning vertical mergers that the Department of Justice and the Federal Trade Commission have taken since 1994.
The law's well written, but with zero enforcement, it's meaningless".
One enforcement official sent a back-channel e-mail describing McNair as "a lying, morally bankrupt criminal".
The watchdog's annual report said it had issued five fines relating to marketing calls and texts totalling £386,000, along with eight enforcement notices.
Mr. Asitimbay watched as four enforcement officers for the city Parks Department descended upon Mr. Ramirez and issued him summonses for illegal vending.
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Justyna Jupowicz-Kozak
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