Tag results for: Corporate Crime/Legal Action

Opinion

Opinion | What is Gary Gensler Hiding?

The Securities and Exchange Commission duns companies for internal blunders and disclosure lapses that don’t harm investors. Yet now Chairman Gary Gensler is refusing to come clean about...
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Opinion

Opinion | Lina Khan Has a Weak Case Against Amazon

The FTC Chair defines monopoly down to harpoon the giant retailer with antitrust suit. Source link
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Opinion

Opinion | Purdue Pharma’s Bankruptcy Heads to the Supreme Court

A 40-year-old strategy for dealing with mass torts may end up needing a new look from Congress. Source link
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Opinion

Opinion | California’s War on Uber Continues

The company raises the age of drivers after a trial-lawyer assault. Source link
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Opinion

Opinion | Retailers ‘Shrink’ From Plain Talk About Theft

The industry euphemism for theft disguises the rising cost of crime. Source link
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Opinion

Opinion | PredictIt Triumphs Over Regulatory Arrogance

An appeals court rejects the CFTC’s arbitrary order to shut down the political futures market. Source link
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Crypto

Crypto Crime Investigation (C.C.I) Enhances Singapore’s Safety with Innovative Pig Butchering Fraud Recovery Technology

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Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...
Featured

U.S. Treasury removes Francisco Javier D’Agostino from sanctions list after independent review

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The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...
Business

Expert Forensic Analysis in Investigating Crypto Investment Scams and Recovering Lost Funds

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The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...
Opinion

Asia’s Certified Cryptocurrency Investigator Launches in Singapore: Pioneering Crypto Crime Investigation (C.C.I)

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Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime  Investigation...
Opinion

C.C.I Launches as the Ultimate Recovery Platform for Crypto Investors Targeted by Scams

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Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...

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