The SEC filed charges against a water technology company and a former finance director for fraudulent accounting practices that resulted in material misstatements on its reported revenue at the time of the Company’s initial public offering.
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Congressional Research Service reviewed the various benefits and risks of FinTech products and services on consumer accounts, electronic payment and lending.
The DOJ filed a criminal complaint against a Vietnamese citizen for operating an online cryptocurrency “mixing” service that helped customers launder bitcoin proceeds of illicit activities.
In a Joint Policy Statement, 19 Republican governors committed to preventing the "proliferation of ESG throughout America," which they said is a "direct threat to the American economy, individual economic freedom, and our way of life."
The CFTC said that it will not pursue enforcement actions in connection with certain swap rules related to transfers of swaps to recent FDIC-established "bridge" banks.