Cameryn Lonsway

Cameryn Lonsway

Hogan Lovells

Contact
View Bio
RSS

Latest Posts › Enforcement Actions

Share:

Trump administration's focus on immigration enforcement means companies should be prepared

Robust immigration enforcement was a consistent theme that the Republican party sounded during the presidential campaign. Since taking office, the second Trump administration has surged into action with remarkable speed,...more

2/26/2025  /  Department of Homeland Security (DHS) , Department of Justice (DOJ) , Employment Policies , Enforcement Actions , Foreign Workers , Form I-9 , Hiring & Firing , Immigration and Customs Enforcement (ICE) , Immigration Enforcement , Immigration Procedures

Cryptocurrency mining company BIT Mining Ltd. (500.com) settles FCPA enforcement actions with DOJ and SEC in Japan bribery scheme

Cryptocurrency mining company BIT Mining Ltd. has agreed to pay a combined penalty of US$10 million to the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) for engaging in a scheme to bribe...more

12/5/2024  /  Bribery , Cryptocurrency , Deferred Prosecution Agreements , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Securities and Exchange Commission (SEC)
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide