by Jyotsna Bucktowar | Aug 14, 2023
Guidance provided on the payment of travel and other expenses for foreign government officials.
by Jyotsna Bucktowar | Aug 4, 2023
SEC announced payment of more than $104 million to seven whistleblowers who provided the SEC with information and assistance that led to successful enforcement actions by the SEC and another agency. The whistleblowers also provided relevant documents…
by Jyotsna Bucktowar | Jul 10, 2023
Gal Luft allegedly conspired with others in an effort to act within the United States to advance the interests of the People’s Republic of China (China) as agents of China-based principals, without registering as foreign agents as required under U.S. law.
by Jyotsna Bucktowar | Jun 27, 2023
Intended to highlight the opportunities and specific risks raised by the gold trade across sub-Saharan Africa and encourage industry participants to adopt and apply strengthened due diligence practices.
by Jyotsna Bucktowar | Jun 6, 2023
Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto asset securities. The SEC alleges that Coinbase intertwines the traditional services of an exchange, broker, and clearing agency without having registered any of those...
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