WASHINGTON (U.S. Department of Justice) — An indictment was unsealed Monday charging the former CEO of 500.com (now BIT ...

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 ...

WhiteHornet2439: The root cause of all the shenanigans is money politics and the deep-seated culture of corruption in the ...

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

to pay a $4 million civil penalty for violations of the Foreign Corrupt Practices Act (FCPA). This follows revelations of a ...

This is America becoming a Mafia State; with Trump and the corrupt toadies he is inserting into our government, we are all ...

BIT 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 ...

Between 2017 and 2019, the company engaged in a $2.5 million bribery scheme targeting Japanese government officials The scheme aimed to influence the licensing process for establishing an Integrated ...

BIT Mining will pay a $10 million penalty to the U.S. Justice Department connected to allegations the cryptocurrency-mining company engaged in a widespread bribery scheme. Up to $4 million of the ...

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

SEC Charges BIT Mining with FCPA Violations in Connection with Bribery Scheme to Influence Members of Japanese Parliament ...