Search results
FTX law firm Sullivan & Cromwell says crypto customers' lawsuit is 'innuendo masquerading as facts'
Reuters· 4 hours ago, opens new tab by FTX customers who accuse the firm of helping the crypto exchange cheat them out...
Nigeria’s foreign investment at risk due to Binance bribery allegations
The Cointelegraph· 3 days agoIn its assessment of recent events and their economic implications, which was shared with media publications, SBM Intelligence noted that the circumstances surrounding the detention of Binance ...
How the Gulf Is Reshaping Africa
Time Magazine· 5 days agoConvened by Crown Prince Mohammed bin Salman, it brought together a mélange of democrats and dictators, reformers and kleptocrats, young go-getters and long-ruling dinosaurs. To wangle a slice ...
Court will hear Trump appeal to disqualify Fani Willis in Georgia election case
UPI· 6 days agoThe Georgia Court of Appeals said Wednesday it will hear defendant Donald Trump's appeal seeking to...
Ohio AG investigating alleged ‘hostile takeover’ inside teacher’s pension fund
Ohio Capital Journal via Yahoo News· 4 days agoOhio Attorney General Dave Yost has launched an investigation into the teacher’s pension fund after...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 1 day agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Michael Cohen resumes Trump trial testimony with House Speaker Johnson watching
NBC Los Angeles· 16 hours agoMichael Cohen, the former personal lawyer for Donald Trump, is resuming testimony at the...
Dealing with financial stress? Brian Portnoy offers a plan to win
TheStreet.com· 7 days agoThe Geometry of Wealth author says people are "drowning in information, but starved for wisdom."
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 1 day agoIn a joint effort to bolster the integrity of the capital markets, the Securities and Exchange Commission and the Financial Crimes Enforcement Network have announced a proposed rule aimed at ...
Gabon: post-coup dialogue has mapped out path to democracy – now military leaders must act
Investing.com· 20 hours agoAt the end of April 2024, a long and peaceful process of national dialogue in Gabon between the...
