Tag: watchdog

ReutersOctober 23, 2020

© Reuters. SYDNEY (Reuters) – The chair of Australia’s corporate regulator stood aside on Friday pending a review of his claiming of expenses, saying the government auditor suspected he overshot his maximum salary allocation with payments incurred moving from the United States. Australian Securities and Investments Commission (ASIC) chair James Shipton stunned a routine parliamentary […]

CointelegraphOctober 20, 2020

US financial watchdog fines early Bitcoin mixer $60M for money laundering The founder and operator of some of the first “mixing” services in crypto will have to cough up $60 million to United States regulators, even as he faces continued criminal charges. The U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN, announced on Monday a […]

ReutersOctober 19, 2020

© Reuters. FILE PHOTO: Fitbit Blaze watch is seen in front of a displayed Google logo in this illustration TOKYO (Reuters) – Japan’s antitrust watchdog can open a probe into any merger or business tie-up involving fitness tracker maker Fitbit (N:) if the size of such deals was big enough, Kazuyuki Furuya, the new chairman […]

ReutersOctober 14, 2020

© Reuters. A man walks out of a Jockey outlet in Mumbai By Sachin Ravikumar and Chandini Monnappa BENGALURU (Reuters) – A top apparel industry watchdog has launched an investigation into underwear maker Jockey International’s Indian partner Page Industries Ltd (NS:) following allegations of human rights abuses at one of its factories, the watchdog told […]

ReutersSeptember 18, 2020

© Reuters. LONDON (Reuters) – Britain’s markets watchdog opened the door to cannabis company listings on Friday by setting out how it would navigate laws to prevent pocketing proceeds from criminal use of the drug. The Financial Conduct Authority set out its “approach” to cannabis-related companies interested in a UK listing, pending public consultation on […]

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