Organisation: Commodity Futures Trading Commission (USA)

Emilio Heredia claimed that the misconduct he was convicted for had been “encouraged, rewarded and fully embraced” at his former workplace.

16 March 2023

A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including an OFAC settlement, a VimpelCom-linked fine imposed on EY in the Netherlands, and another end-of-year leniency agreement in Brazil.

03 January 2023

US federal prosecutors and regulators are accusing cryptocurrency exchange founder Sam Bankman-Fried of defrauding customers and investors in a series of charges announced on Tuesday.

13 December 2022