Results for "legal action"

2 results

SEC Drops Insider Trading Lawsuit Against Trump-Pardoned Former Executive
stocks

SEC Drops Insider Trading Lawsuit Against Trump-Pardoned Former Executive

The U.S. Securities and Exchange Commission (SEC) has announced the termination of its insider-trading lawsuit against a former healthcare executive who was previously convicted in a related criminal case and subsequently received a presidential pardon from former President Donald Trump, effectively ending the civil enforcement action.

6h ago
South Korea's Customs Agency Uncovers ₩7.2 Trillion in Alleged Illegal Foreign Exchange Transactions
forex

South Korea's Customs Agency Uncovers ₩7.2 Trillion in Alleged Illegal Foreign Exchange Transactions

According to a report by 조선일보, South Korea's customs authorities have reportedly identified illegal foreign exchange transactions totaling 7.2 trillion Korean Won, highlighting a substantial enforcement action against illicit financial activities within the nation's financial system.

Jul 27