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Financial Crimes

Wave of Mass Resignations Hits Florida as New Financial Disclosure Rules Take Effect

January 3, 2024 - 9:44 am by Nick R. Hamilton

Florida’s local governments have been hit with a wave of mass resignations as the state’s new laws regarding financial disclosures have come into effect.

Categories News Tags Corruption, Financial Crimes, Florida, Transparency 2 Comments

Federal Prosecutors Were Investigating FTX Months before Collapse but Dropped Case

November 22, 2022 - 8:01 am by Frank Bergman

Federal prosecutors in New York were investigating the recently-imploded cryptocurrency exchange FTX months before it filed for bankruptcy on November 11, according to reports.