Tag results for: corporate crime

Opinion | The Biden Energy Slush Fund

A $400 billion pile of cash dwarfing most private green investment vehicles. Source link

Opinion | The Coming Deluge for Small Business

Small businesses are often hit hardest by regulation, and the latest federal dragnet is no exception. Under a statute aimed at reducing money laundering, millions of small businesses...

Opinion | Josh Hawley’s Unoriginal Constitution

Since the Supreme Court unleashed independent political spending in 2010’s Citizens United v. FEC, progressives have forecast the ruin of American politics by corporate spending. More than a...

Opinion | Sam Bankman-Fried and the SEC

Sam Bankman-Fried charmed investors and politicians, but he wasn’t so fortunate with a federal jury. On Thursday the former FTX crypto-exchange kingpin was convicted of seven counts of...

Opinion | Crime ‘as Old as Time’ at FTX

Sam Bankman-Fried’s conviction didn’t require new powers for regulators. Source link

Opinion | The Antitrust Case Against Google Was a Republican Project

When the Justice Department filed an antitrust lawsuit against Google three years ago this month, it was at my direction. The complaint argued that for many years, Google...

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

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...

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

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

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

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

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

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...

Here’s what we know about the suspect in the latest Trump assassination attempt

Local authorities said the U.S. Secret Service agents protecting Trump fired at a man pointing an AK-style rifle with a scope as Trump...