Rupinder Garcha

Rupinder Garcha

Hogan Lovells

Contact
View Bio
RSS

Latest Posts › Cryptocurrency

Share:

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)
1 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