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1 result for: securities

11 Oct, 2022

Claims of Spoliation Raised in Private Litigation Arising from SEC, CFTC $1.8B Settlement with Banks for Recordkeeping Failures

By Jaclyn Grodin

On September 27, 2022, 11 banks reached a $1.8 billion settlement with the SEC and CFTC after admitting that the banks failed to properly...