[ad_1] One thing the Securities and Exchange Commission’s top cop promised when he took the job was increased enforcement and a crackdown on repeat offenders. More than two years later,…
Tag: Regulatory Breach
Big Battles Loom in SEC’s War on Crypto
[ad_1] WASHINGTON—It is the Securities and Exchange Commission’s forever war. The SEC in 2024 will mark the seventh year of its campaign to regulate cryptocurrencies through enforcement, with no end…
Supreme Court Weighs Whether SEC Violates Defendants’ Jury-Trial Rights
[ad_1] WASHINGTON—The Supreme Court on Wednesday will consider a case that could severely limit the Securities and Exchange Commission’s use of its special in-house courts to punish wrongdoers. Critics have…
GE Healthcare Discloses Potential Foreign Bribery Violations in China
[ad_1] General Electric spinoff GE HealthCare Technologies said it reported potential foreign bribery violations in some of its operations in China to U.S. regulators. GE HealthCare found “tender irregularities and…
SEC’s WhatsApp Fines Spread Further Across Wall Street
[ad_1] Ten more financial firms agree to $99 million in penalties to resolve investigations over employees’ use of banned messaging apps. [ad_2] Source link
Colombian Prosecutors to Charge 60 People With Graft Tied to Odebrecht Building Scandal
[ad_1] The allegations against former Colombian officials and Brazilian executives are latest fallout from a sprawling Latin American bribery scandal. [ad_2] Source link
China Torpedoes Intel’s Bid to Buy Israeli Chip Maker Tower Semiconductor
[ad_1] Intel scrapped its more-than-$5 billion offer to buy Tower after Chinese regulators failed to approve the deal in time, the latest sign of fallout from the U.S.-China battle over…
Intel Scraps Tower Acquisition After China Fails to Approve Deal
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