DOJ obtains guilty plea in foreign stock conspiracy

Ben Remaly

13 May 2019

Banca IMI Securities will pay more than $2 million after pleading guilty to its role in rigging bids for pre-release American Depository Receipts, the Department of Justice has said.

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Ben Remaly

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Author | Editor, GCR USA

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Tipline

Could have been an email: The Tipline for 1 December 2023
The Federal Trade Commission and House Judiciary Committee appear to be stuck in a stalemate regardless of whether their quarrel occurs in letters or public hearings. Pressed by Republican lawmakers about the FTC’s responses (or lack thereof) to various document demands, the commission’s director of congressional relations had very little to say. “I’m not able to provide that information today, but we're happy to continue talking to your staff,” Jeanne Bumpus said.
Take two: The Tipline for 30 November 2023
Lights, in camera, action: The Tipline for 29 November 2023