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CFTC Enforcement Division Updates Policies Regarding Penalties, Monitors, And Admissions - Commodities/Derivatives/Stock Exchanges

October 27, 2023
CFTC's Division of Enforcement (the Division) has issued guidelines (the Advisory) indicating it will no longer accept neither-admit-nor-deny answers as the default settlement option...
Division Of Enforcement The Commodity Futures Trading Commission Commodity Futures Trading Advisory Regarding Penalties Futures Trading Commission Regarding Penalties
Source: mondaq.com

MoHRE imposes AED100,000 fine on company proven to circumvent Emiratisation targets

June 20, 2023
The Ministry of Human Resources and Emiratisation (MoHRE) has imposed an AED100,000 fine on a private sector company found fraudulently evading Emiratisation targets.This decision comes in line with Cabinet Resolution No. (44) of 2023 amending certain pro
Emiratisation Mo Violations Committee Ministry Of Human Resources Human Resources Cabinet Resolution Regarding Penalties
Source: emirates247.com

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