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Foreign Corrupt Practices Act (FCPA) › Cryptocurrency › Statutory Violations

The Volkov Law Group

BIT Mining FCPA Settlement and Lessons Learned (Part III of III)

The Volkov Law Group on

Bit Mining, formerly 500.com, was a doomed company from the beginning, When a CEO orchestrates a bribery scheme with the assistance of other senior executives, shareholders and the public have little chance of ensuring a...more

Console and Associates, P.C.

The Federal Government Rewards Tech and Crypto Workers Who Expose Their Employer’s Illegal Actions

Console and Associates, P.C. on

As an employee in the technology or cryptocurrency industry, you hoped to put your skills to use behind a company that could make a real difference in the world. However, both tech companies and cryptocurrency companies...more

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