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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]
14 Jan 2021, 9:14 am
-based trade group. [read post]
12 Jan 2021, 11:20 am
Doe I and Cargill, Inc. v. [read post]
11 Jan 2021, 1:48 pm
About Solutions Law Press, Inc. [read post]
11 Jan 2021, 10:21 am
About Solutions Law Press, Inc. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
24 Dec 2020, 7:21 am
Finance – December 23, 2020 China has launched an antitrust investigation into Alibaba Group and will summon the tech giant’s Ant Group affiliate to meet in coming days, regulators said on Thursday, in the latest blow for Jack Ma’s e-commerce and fintech empire. [read post]
23 Dec 2020, 6:01 am
On Dec. 15, MSCI Inc., a large U.S. investment index compiler, opted to strip its index of seven blacklisted Chinese stocks.The removals come one week after rival provider FTSE Russell removed a number of the same companies from its indices. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
21 Dec 2020, 5:17 pm
Health plans, health care providers, health insurers, health care clearinghouses (“Covered Entities”) and their business associates should budget and begin compliance plans, even as they comment on proposed changes to the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule announced by the Department of Health & Human Services Office of Civil Rights (“OCR”) in its December 10, 2020 Notice of Proposed Rulemaking (“Proposed Rule). [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
17 Dec 2020, 8:04 am
Run through the Department for International Trade (DIT), the Leading Edge programme will focus on priority markets, beginning with Singapore, Australia and the US. [read post]
15 Dec 2020, 8:30 am
Trib., Oct. 2, 2020; Laura Zuckerman, Animal Group Claims It Set Fire to Idaho Fur Store, Reuters, Sept. 26, 2011. [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
11 Dec 2020, 3:00 pm
The plant failed an internal audit. [read post]
10 Dec 2020, 2:11 pm
Or that millions of Americans would spend vast amounts of time engaging each other via something called “social media. [read post]
3 Dec 2020, 3:58 am
The group says that Minneapolis-based Cargill and the American arm of Switzerland-based Nestle ‘aided and abetted’ their slavery by, among other things, buying cocoa beans from farms that used child labor. [read post]
2 Dec 2020, 2:45 am
” Id. at 410 (internal quotations omitted); see also id. at 409-11 & n. 44. [read post]
