Latest Developments
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BIT Mining settles with DOJ and SEC to resolve FCPA violations, while former CEO faces bribery-related charges
November 21, 2024
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Three insider trading scheme participants sentenced to prison for their roles in the scheme
November 14, 2024
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Venezuela-based subsidiary of global telecommunications operator resolves FCPA investigation
November 13, 2024
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SEC Division of Examinations Releases Its 2025 Examination Priorities
November 11, 2024
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European Commission investigates possible anti-competitive conduct by Corning
November 11, 2024
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OFSI issues updated FAQ guidance that extends deadline to file frozen asset reports and includes new legal services general license provisions
November 8, 2024
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CMA publishes Remedies Working Paper to address Vodafone-Three merger concerns
November 7, 2024
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OFAC designates one individual and one entity for supporting a corrupt patronage network in Bosnia and Herzegovina
November 7, 2024
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