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Wall Street Seizes Opportunity to Gut SEC Trading Surveillance
Bloomberg· 13 小時前Citadel Securities is leading a suit seeking to have the SEC's Consolidated Audit Trail ...
Newcastle's Tonali gets suspended two-month ban by FA for betting breaches
Reuters· 8 小時前Newcastle United midfielder Sandro Tonali has been handed a suspended two-month ban after ...
U.S. prosecutors probe Block over potential financial misconduct
Dimsum Daily· 1 日前1st May 2024 – (New York) U.S. federal prosecutors are scrutinizing financial dealings at fintech giant Block Inc., according ...
ByteDance reveals dozens of internal misconduct cases, including bribery
South China Morning Post· 4 日前Lu did not immediately respond to a request for comment sent via LinkedIn. Other problematic ...
China toughens penalties on statistical and financial misconduct - Dimsum Daily
Dimsum Daily· 7 日前26th April 2024 – (Beijing) China is set to overhaul its laws governing statistics and accounting, introducing stiffer penalties ...
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns
Forbes· 7 日前Traditional cash transactions have long offered anonymity that modern digital finance struggles ...
Binance founder Changpeng Zhao sentenced to 4 months in prison after plea deal
CNBC· 2 日前Changpeng Zhao, former chief executive officer of Binance, arrives at federal court in Seattle, ...
Kevin Spacey Docuseries ‘Spacey Unmasked’ To Stream On Max After UK Debut On Channel 4
Forbes· 7 日前... — a docuseries about the rise and tumultuous fall of Kevin Spacey after sexual misconduct ...
Harvey Weinstein Will Face Another Trial In New York After Rape Conviction Overturned
Forbes· 2 日前Former Hollywood mogul Harvey Weinstein will face a retrial on criminal sexual assault and ...
Criminal Division's new voluntary self-disclosure program still uncertain and risky
Reuters· 3 日前Attorney's Offices in the Southern District of New York and the Northern District of California, the Pilot Program is intended ...