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Tag: I-FCPA

I-SEC Ikhipha Izeluleko Ezintsha Ezi-2 Ezimelene Nezinhlelo Zokutshalwa Kwezimali | I-BitPinas

Unyaka omusha, izeluleko ezintsha. Ngokuhambisana nomgomo wayo wokuvikela abatshalizimali, i-Securities and Exchange Commission (SEC) ikhiphe izeluleko ezimbili, eyodwa ngaphambi...

Izindaba Ezinhle

Izinkokhelo Eziwela Umngcele: Izinselele Nezixazululo

=Izinkokhelo ezinqamula imingcele seziya ngokuya ziduma njengoba amabhizinisi nabantu ngokufanayo befuna ukusebenzisa amathuba ezimakethe zangaphandle. Nokho, lezi zinkokhelo zingaba...

I-SEC Ihlaba Phansi Izikimu Zokutshalwa Kwezimali Ezingagunyaziwe 'ze-Ponzi'

Njengengxenye yempi yayo yokulwa nezinhlelo zokutshala izimali zomgunyathi, i-SEC ikhiphe iseluleko somphakathi ngokumelene nesiteji se-inthanethi i-Amelia Mall Online kanye nesitolo sebhizinisi...

I-Legal Recap: Ingabe KULUNGILE Ukuphromotha Amaphrojekthi E-Crypto Angabhalisiwe E-non-SEC

Ku-Atty. U-Marian Vanslembrouck, ukuze uphephe ekukhuthazeni amaphrojekthi angabhalisiwe, kuhlale kungcono kakhulu ukuthatha isikhundla sokungagcini. Kodwa kukhona...

Ungamaketha Kanjani Iphrojekthi Yakho Ye-Crypto Ngaphandle Kokweqa Umthetho ePhilippines

Athi. UMarian Vanslembrouck ugcizelele ukuthi ukwenza isiqiniseko sokuthi izinto eziningi zokumaketha zidlula ethimbeni lezomthetho kuqala ngaphambi kokuzithumela kuwumkhuba okufanele ube nawo....

U-Crypto King Ozibize Ngokwakho Uboshelwe ePhilippines Ngokukhwabanisa okungu-₱100 Million

I-CIDG ibophe u-Vance Joshua Tamayo, owaziwa ngokuthi “i-Crypto King,” kanye nozakwabo u-Roggie Marl Gumangan e-Parañaque City ngo-September 13, 2023. U-Tamayo...

I-SEC Ihlaba Phansi I-White Dragon Investment Group Engabhalisiwe | I-BitPinas

Yabelana ngothando lwama-Bitpinas:I-SEC ikhiphe isexwayiso mayelana nezicelo ezingekho emthethweni ezenziwa ngezinkundla zokuxhumana yi-White Dragon Investment Group kanye nenhloko yayo,...

I-SEC Ixwayisa Umphakathi Ngokutshala imali ku-B2B Trading Center OPC | I-BitPinas

Yabelana ngothando lwama-Bitpinas:I-SEC ikhiphe iseluleko esixwayisa umphakathi mayelana ne-B2B Trading Center OPC kanye nezikhulu zayo, ithi abagunyaziwe...

[Isexwayiso Somtshalizimali] I-SEC Ixwayisa esidlangalaleni Ngamabhizinisi ayi-8 angenayo Ilayisensi | I-BitPinas

Yabelana ngothando lwama-Bitpinas:I-SEC ikhiphe izexwayiso ezimelene nezinhlangano ezingenalayisense, okuhlanganisa nezinkampani ezibolekisayo eziyisi-6 nezezimali kanye nefemu yokutshala izimali.Izinkampani ezibolekisayo ezingu-6 bezi...

Ukwesaba Imikhonyovu Ye-Crypto: Isithiyo Esiphezulu SasePhilippines Sokungena | I-BitPinas

Yabelana ngothando lwama-Bitpinas:Ukwesaba imikhonyovu kuyisithiyo esikhulu sabantu basePhilippines abangena endaweni ye-crypto, ngokocwaningo lwakamuva olwenziwe yi-ConsenSys kanye...

SEC: 375 Individuals Facing Prosecution in Investment Scam Clampdown | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has significantly amplified its efforts against financial misconduct, currently prosecuting 375 individuals...

Defunct FTX Founder Indicted on Bribery Charges

U.S.federal prosecutors have charged FTX founder Sam Bankman-Fried in a new arraignment with conspiracy to bribe Chinese government officials with $40 million in payments....

The Language of Bribery and the Challenge of Anti-Corruption Communications

The Foreign Corrupt Practices Act (FCPA) is a widely enforced anti-corruption law. While many corporations and individuals are aware of the hefty consequences that come with...

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