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15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
1 Oct 2018, 9:00 am
Among the links you’ll find Criminal Investigations. [read post]
23 Mar 2012, 12:42 pm
ADMINISTRATIVE LAW.Blumenauer, Rep. [read post]