Foreign Corruption Practices Act (FCPA) enforcement actions from the United States Department of Justice (DOJ) and ...
The Anti-Corruption Commission, or ACC, has raided the Bangladesh Securities and Exchange Commission, or SEC, the capital market regulator, to investigate charges of irregularities and corruption ...
The activities of the Bangladesh Securities ... corruption after Hasina's ouster. During the protest yesterday, officials did not allow anyone, including journalists, to enter the commission ...
On Wednesday, lawyers for the Securities ... the SEC on Thursday officially dropped its enforcement action against US crypto exchange Coinbase, citing “the Commission’s ongoing efforts to ...
The Bangladesh Securities and Exchange Commission ... other regulatory bodies like the central bank and the Anti-Corruption Commission. The government cannot appoint the BSEC chairman or ...
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The SEC has become a savior for crypto. Here's what that meansThe Securities and Exchange Commission (SEC) has emerged as a big savior of ... environment for the crypto industry, but fears of corruption and hacks remain, especially with the FTX collapse ...
The Economic and Financial Crimes Commission ... the CBN and SEC before engaging. The EFCC remains committed to safeguarding the public from predatory operators and ensuring a corruption-free ...
Unlike most corruption scandals ... in fines levied by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), of which about 80% was returned to the Brazilian state.
announcing a “crypto strategic reserve,” and naming an industry ally to lead the Securities and Exchange Commission. At the end of February, Trump’s SEC moved to throw out its prosecution of ...
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