LONDON (Reuters) -Britain, the United States and Canada remain “deeply concerned” about foreign information manipulation and other actions aimed at undermining democracies and human rights globally, the three Western countries …
manipulation
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CAMDEN, N.J. – James Patten, a 64-year-old resident of Winston-Salem, North Carolina, has admitted to his role in a complex market manipulation scheme involving two publicly traded companies. This announcement …
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By David Lawder WASHINGTON (Reuters) – The U.S. Treasury on Friday said it found that no major U.S. trading partners had manipulated their currencies for an export advantage, adding it …
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‘Playing With Fire’: Dems’ Renewed Court Packing Calls Are Shortsighted ‘Political Manipulation,’ Legal Experts Say Katelynn Richardson on May 22, 2023 Democratic Massachusetts Sen. Ed Markey reintroduced a bill to …
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Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. …
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(Reuters) – U.S. federal prosecutors are investigating whether FTX’s founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse and resulted in the implosion …
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NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced. James …
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By Jonathan Stempel NEW YORK (Reuters) -The co-founder and chief investment officer of a prominent London hedge fund was charged on Thursday with fraudulently manipulating the U.S. dollar-South African rand …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within …
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BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy …
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Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the …
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Seattle – Two significant players in a scheme to bribe Amazon employees and contractors pleaded guilty today in U.S. District Court in Seattle to various federal charges, announced U.S. Attorney …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United …
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– The U.S. Treasury Department on Friday said it employed somewhat broader measures of trade and current account surpluses and currency interventions in its analysis of U.S. trading partners’ foreign …
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Top media executives have been attending Zoom calls this fall as part of a program hosted by Harvard academics to “help newsroom leaders fight misinformation and media manipulation” in the …
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TOKYO – Japan’s securities watchdog has launched an investigation into Sumitomo Mitsui Financial Group’s brokerage unit over employees’ potential involvement in fraudulent stock transactions, the Nikkei business daily said on …