US firms accused in Indian bribery scandals pay over $200 Mn in penalty to SEC
According to a recent investigation, U.S.-based organizations are involved in bribery scandals involving Indian government officials, ...
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Tag: SEC
Adani Group Faces $26 Billion Market Loss Amid Bribery Allegations
The Adani Group has experienced a significant $26 billion drop in market value after the U.S. ...
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SEC Targets Elon Musk in Twitter Takeover Probe
Elon Musk, the CEO of Tesla and Twitter, has been the target of legal action from ...
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Elon Musk Seeks End to Lawsuit After Admitting Delay in Twitter Stake Disclosure
The CEO of SpaceX and Tesla, Elon Musk, is currently connected in a legal dispute over ...
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Coinbase is Suing the SEC and FDIC ! The Legal Fight for Crypto Transparency
One of the largest bitcoin exchanges, Coinbase, you know, is not particularly thrilled with two big ...
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Ripple Seeks Reduction in SEC Penalty from $2 Billion to $10 Million, Citing Terra Settlement
Ripple Labs, the company behind the XRP cryptocurrency, is contesting a hefty $2 billion penalty proposed ...
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Terraform Labs Settles with SEC for $4.5 Billion Over UST Collapse
In order to resolve a civil action brought by the Securities and Exchange Commission (SEC), Terraform ...
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Massachusetts securities regulator Investigates the trading activities of Keith Gill
The Massachusetts securities regulator has launched a probe into the trading activities of Keith Gill, widely ...
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Legal Showdown: State Attorneys Argue SEC Overstepped Bounds in Kraken Lawsuit
A coalition of state attorneys general is asserting that the U.S. Securities and Exchange Commission (SEC) ...
Read moreUS Senator Takes Stand: Calls Out SEC Chairman for Regulatory Conduct
In a recent turn of events, the dismissal of the case against the crypto firm 'DEBT ...
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