The Securities and Exchange Commission has charged Bit Mining with violating the Foreign Corrupt Practices Act in connection with bribery scheme to influence members of Japanese Parliament, it said on ...
A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...
Cryptopolitan on MSN16h
Bit Mining resolves foreign bribery case as former CEO indicted for Japanese scandalBIT Mining has settled with the U.S. Department of Justice and SEC over Foreign Corrupt Practices Act (FCPA) violations.
A China-founded company, that in 2013 – when known as 500.com Ltd – had an initial public offering on the New York Stock ...
Malaysiakini on MSN3h
YOURSAY | Money politics root cause of migrant worker abuseWhiteHornet2439: The root cause of all the shenanigans is money politics and the deep-seated culture of corruption in the ...
Some might think that foreign executives are “cheapskates” or stingy ... I was required to read a four-inch thick binder that contained the “US ANTI CORRUPT PRACTICES ACT.” In the course of my reading ...
WASHINGTON (U.S. Department of Justice) — An indictment was unsealed Monday charging the former CEO of 500.com (now BIT ...
This is America becoming a Mafia State; with Trump and the corrupt toadies he is inserting into our government, we are all ...
to pay a $4 million civil penalty for violations of the Foreign Corrupt Practices Act (FCPA). This follows revelations of a ...
NCP-SP MP Supriya Sule on Tuesday denied all the allegations levelled by BJP MP Sudhanshu Trivedi in connection with <a target= ...
Judge denies Kraken's appeal in SEC lawsuit over crypto trading. BIT Mining settles bribery charges, paying $14M in penalties ...
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