Browsing: Legal Action – Executives

Jimmy Lai leaves the Hong Kong’s Court of Final Appeal on Feb. 9, 2021. Photo: Kin Cheung/Associated Press Foreign coverage…

The Justice Department charged a former worker of an NFT market with fraud and cash laundering in what prosecutors stated…

Archegos Capital Management founder Bill Hwang and its former chief monetary officer, Patrick Halligan, had been indicted on securities fraud…

Archegos Capital Management founder Bill Hwang and Chief Financial Officer Patrick Halligan had been indicted on securities fraud and racketeering…