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UNITED STATES: Trump will capitalise on fraud fine
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DOI: 10.1108/OXAN-ES285313
ISSN: 2633-304X
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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…
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DOI: 10.1108/OXAN-DB198803
ISSN: 2633-304X
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This follows the 116th Congress’s swearing-in on January 3, heralding a Democratic House majority and Nancy Pelosi's second term as House speaker. It also follows the January 4…
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DOI: 10.1108/OXAN-DB241002
ISSN: 2633-304X
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The marked increase in 2015 expenses stems in part from Goldman's 5.1-billion-dollar settlement with the Department of Justice (DoJ) and various federal and state regulators…
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DOI: 10.1108/OXAN-DB207963
ISSN: 2633-304X
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The latest annual report of the Securities and Exchange Commission (SEC) on credit ratings agencies (CRAs).