The Securities and Exchange Commission has charged Bit Mining with violating the Foreign Corrupt Practices Act in connection ...

BIT Mining, formerly known as 500.com, has been charged with Foreign Corrupt Practices Act (FCPA) violations by the Securities and Exchange Commission (SEC). According to a statement issued by the SEC ...

A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...

BIT Mining has settled with the U.S. Department of Justice and SEC over Foreign Corrupt Practices Act (FCPA) violations.

BIT Mining (BTCM) faces penalties from the U.S. SEC and DOJ for FCPA violations involving bribery scheme with Japanese ...

A China-founded company, that in 2013 – when known as 500.com Ltd – had an initial public offering on the New York Stock ...

When the compliance lawyer Alexandra Wrage was invited onto CNBC’s program “Squawk Box” in 2012 to give an anti-corruption ...

A subsidiary of Spanish telecommunications provider Telefónica S.A. will pay $85.2 million to settle a charge that it ...

Dramatic changes President-elect Donald Trump seems set to make to DOJ leadership signal potentially major disruptions ahead.

Partner Jason Linder of Mayer Brown is the only former DOJ Foreign Corrupt Practices Act (FCPA) prosecutor on the West Coast, ...

Last week, the Department of Justice (DOJ) announced a resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefónica Venezolana, the Venezuelan subsidiary of Telefónica ...