Splet13. apr. 2024 · Charlie Javice, founder of shuttered New York-based student loan assistance company ‘Frank’, is facing both civil and criminal charges in parallel cases brought by the United States Securities & Exchange Commission (SEC) and Department of Justice (DoJ) over alleged fake customer numbers. SpletIn Win for DOJ’s Kleptocracy Initiative, Jho Low Pays Up Low Taek Jho, or “Jho Low” as he was known in the media, the flamboyant intermediary around which the 1MDB scandal swirls, has agreed to forfeit more than $700 million in assets the DOJ alleges were misappropriated from the Malaysian sovereign wealth fund.
NFTs could give Bitcoin a face-lift as it increases its blockchain …
SpletDouglas Michael Hodge was born in New York City in 1957, but subsequently moved to the Boston suburbs and then to Connecticut. He was apparently well-off and bright, earning admission to Dartmouth, from which he graduated in 1979 with a degree in Economics. Five years later he completed an MBA at Harvard University’s Business School. […] Splet27. jul. 2024 · Halliburton, which profited by approximately $14 million from the deals, has agreed to pay more than $29.2 million to settle the SEC’s case. The company also agreed … tri fold poster board hobby lobby
ADM (company) - Wikipedia
Splet27. sep. 2024 · The Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it … Splet03. dec. 2024 · The company will pay $90 million to the U.S. and $45 million to Brazilian state oil producer Petroleo Brasileiro SA, known as Petrobras. Brazilian Bribes According … Splet27. sep. 2024 · Sept 27 (Reuters) - Oracle Corp will pay about $23 million to resolve charges its units in Turkey, the United Arab Emirates and India used slush funds to bribe foreign … terri nicholson winchester