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$60 Billion Top Hedge Fund Two Sigma ex-Quantitative Researcher & Fugitive...

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$60 Billion Top Hedge Fund Two Sigma ex-Quantitative Researcher & Fugitive Jian Wu Charged in United States for Defrauding Employer Two Sigma by Manipulating...

United States Commodity Futures Trading Commission (CFTC) Orders $6.9 Million Restitution...

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United States Commodity Futures Trading Commission (CFTC) Orders $6.9 Million Restitution & Permanent Ban on National Coin Broker & Owner Ross Baldwin in Precious...

Hong Kong SFC Issues 5-Year Ban on Citigroup Head of Pan-Asia...

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Hong Kong SFC Issues 5-Year Ban on Citigroup Head of Pan-Asia Equities Richard Charles Heyes for Serious Regulatory Breaches & Internal Control Failures, Allowing...

United States Commodity Futures Trading Commission (CFTC) Issues $750,000 Fine &...

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United States Commodity Futures Trading Commission (CFTC) Issues $750,000 Fine & 3-Year Ban on Bankrupt $1.3 Billion Crypto Exchange Voyager Digital Co-Founder & ex-CEO...

Australian Securities & Investments Commission (ASIC) Fines ANZ $159.8 Million (AUD...

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Australian Securities & Investments Commission (ASIC) Fines ANZ $159.8 Million (AUD 240 Million) for Widespread Misconduct, 1) Incorrectly Overstating Bond Trading Data to Australian...

PwC Australia Government Tax Leak Scandal – PwC Australia ex-CEO Tom...

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PwC Australia Government Tax Leak Scandal – PwC Australia ex-CEO Tom Seymour Issued with 4-Year Ban as Tax Agent by Australia Tax Practitioners Board...

Hong Kong SFC Fines Nomura Hong Kong Independent Broker Instinet Pacific...

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Hong Kong SFC Fines Nomura Hong Kong Independent Broker Instinet Pacific $1 Million for Failure to Report $3.3 Million in 8,817 Pairs of Cross...

China Founded & Popular United States Fast Fashion $63 Billion SHEIN...

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China Founded & Popular United States Fast Fashion $63 Billion SHEIN Transferred UK Income to Singapore Parent Company to Reduce UK Tax with 84%...

France Data Privacy Regulator CNIL Fines Google $380 Million & SHEIN...

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France Data Privacy Regulator CNIL Fines Google $380 Million & SHEIN (Infinite Styles Services Co) $175 Million for Breaching Cookie Rules by Placing Cookies...

Alibaba Fintech Ant Group Alipay Europe Fined $250,000 by Luxembourg Financial...

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Alibaba Fintech Ant Group Alipay Europe Fined $250,000 by Luxembourg Financial Regulator (CSSF) for Money Laundering Failures after On-Site Inspection from 2023 to 2024 6th...