says the #decision was taken after a commission discovered multiple #violations of the tenancy agreement of the complex, a Unesco World Heritage Site.

The CFTC also #alleged that senior members of the firm have "actively facilitated #violations of U.S. law" including "assisting and instructing" U.S.

#Coinbase could face SEC enforcement action for ‘potential #violations of securities law’
 
 

#Coinbase could face SEC enforcement action for ‘potential #violations of securities law’

#Coinbase could face SEC enforcement action for 'potential #violations of securities law'

#Coinbase could face SEC enforcement action for 'potential #violations of securities law'

#SBF wins Texas case alleging #violations of securities laws via #FTX offerings

4 of the 5 officers charged in Tyre #Nichols' death had prior #violations at work

Yuga Labs Facing More Lawsuits Over NFTs Rosen, a global legal firm, has encouraged #BAYC and APE investors to join a class #action lawsuit against Yuga Labs for securities law #violations.

On Jan. 23, a group of Genesis Capital creditors filed a lawsuit #alleging #violations of federal securities laws.

Cost of green clearance #violations: Recalling 3 cases opened by #NGT in Chhattisgarh and Odisha

Cost of green clearance #violations: Recalling 3 cases opened by #NGT in Chhattisgarh and Odisha

On Jan. 23, a group of #Genesis Capital creditors filed a lawsuit alleging #violations of #federal securities laws

On Jan. 23, a group of #Genesis Capital creditors filed a lawsuit alleging #violations of #federal securities laws

On Jan. 23, a group of #Genesis Capital creditors filed a lawsuit alleging #violations of #federal securities laws

Its founder and CEO Barry Silbert, alleging #violations of the federal #securities laws.

John Williams Ntwali was a lifeline for many victims of human rights #violations and often the only #journalist who dared

Juventus handed 15-point deduction in league #standings for capital gains #violations

The Italian Football Federation (FIGC) on Friday confirmed a 15-point reduction to Juventus in the standings in the #Italian top-tier Serie A for capital gains #violations.

Getty Images sues Stable #Diffusion creators over copyright #violations

Including wire fraud, #securities fraud, and campaign finance #violations.

#Crypto Billionaires Winklevoss Twins Accused of Fraud and Securities Law #Violations by Investors

Exxon stipulated the Baytown complex had 16,286 days of #violations between October 2005 and September 2013, which #included multiple simultaneous violations.