Sam Bankman-Fried, FTX Founder, Faces Growing Legal Troubles
Posted inBankman-Fried, Sam Commodity Futures Trading Commission Cook, Timothy D Dorsey, Jack Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) House of Representatives LPL Financial Musk, Elon Regulation and Deregulation of Industry Senate Committee on Banking Social Media Tesla Motors Inc Twitter United States Economy World Trade Organization

Sam Bankman-Fried, FTX Founder, Faces Growing Legal Troubles

The fallen crypto mogul Sam Bankman-Fried plans to fight extradition as charges pile up in what prosecutors called a record financial fraud.
Dan Snyder Impeded Sexual Harassment Investigation, Congress Finds
Posted inComer, James R Football Goodell, Roger House Committee on Oversight and Government Reform House of Representatives Maloney, Carolyn B National Football League Sexual Harassment Snyder, Daniel M Washington Commanders White, Mary Jo Wilkinson, Beth A

Dan Snyder Impeded Sexual Harassment Investigation, Congress Finds

A congressional committee said the N.F.L. “has not protected workers from sexual harassment and abuse” and found that Snyder, the Commanders owner, went to great lengths to interfere in workplace inquiries.
Congress Slams Dan Snyder and the N.F.L. for Impeding Sexual Harassment Investigation
Posted inComer, James R Football Goodell, Roger House Committee on Oversight and Government Reform House of Representatives Maloney, Carolyn B National Football League Sexual Harassment Snyder, Daniel M Washington Commanders White, Mary Jo Wilkinson, Beth A

Congress Slams Dan Snyder and the N.F.L. for Impeding Sexual Harassment Investigation

A congressional committee said the N.F.L. “has not protected workers from sexual harassment and abuse” and found that Snyder, the Commanders owner, went to great lengths to interfere in workplace inquiries.
Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds
Posted inBlue Acorn PPP LLC Coronavirus Aid, Relief, and Economic Security Act (2020) Federal Aid (US) Frauds and Swindling House of Representatives Law and Legislation Small Business Administration Stimulus (Economic) United States Politics and Government Wompy (Oto Analytics Inc)

Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds

Executives at Womply and Blueacorn, which facilitated millions of Paycheck Protection Program loans, flouted rules and themselves collected improper loans, investigators said.