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New Definition of 'Fraud' Wipes Out High-Profile Prosecutions
Fraud doesn’t mean what it used to—and several high-profile federal prosecutions are falling apart as courts apply the Supreme Court’s more-narrow legal definition. Source link
Microsoft's Win Puts U.K. Regulator in Challenging Spot Over Activision Deal
Britain’s antitrust watchdog, the only major regulator preventing the deal from closing, says it is ready to consider a new proposal. Source link
A Path Forward for Regulating Crypto Markets
Two former top regulators argue that litigation by the SEC is only part of the crypto-regulation solution. Source link
Goldman Sachs Paying $15 Million to Settle Investigation of Swaps Business
Markets Finance Bank’s swaps dealer priced derivatives in terms that put clients at a disadvantage, CFTC says Source link
Auditors Didn’t Flag Risks Building Up in Banks
When KPMG LLP gave Silicon Valley Bank a clean bill of health just 14 days before the lender collapsed, the Big Four audit firm flagged
ChatGPT Banned in Italy Over Data-Privacy Concerns
Tech Audience Privacy order comes as regulatory scrutiny over artificial-intelligence tools grows Source link
Crypto Giant Binance Offered Perks to ‘Flash Boys,’ Regulator’s Lawsuit Says
Markets Currencies Cryptocurrency CFTC says exchange allowed U.S.-based trading firms to access its international derivatives market, circumventing ban on Americans Source link
Binance Sees $2 Billion in Outflows as Troubles Compound
In a tumultuous few days, the crypto giant raised fees, suffered software issues and faced a regulator lawsuit. Source link
Fed’s Barr Says Silicon Valley Bank Failed Because It Didn’t Address Clear Risks
Markets Financial Regulation Officials say agencies are preparing reports on recent bank failures Source link
Fed’s Barr Says Silicon Valley Bank Failed Because It Didn’t Address Clear Risks
Markets Financial Regulation Officials say agencies are preparing reports on recent bank failures Source link