Dutch Court Holds Former Director Personally Liable for EU Cartel Fine
On December 12, 2022, the Dutch Arnhem-Leeuwarden Court of Appeal (the court) confirmed that a former director of Heiploeg, a...
archiveSecurities Fraud
EU Introduces Legislative Proposal to Collect Data from Short-Term Accommodation Platforms
On November 7, 2022, the European Commission (EC) published its proposal for a regulation on data collection and sharing for short-term accommodation...
FTX founder Sam Bankman-Fried arrested in the Bahamas
FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the Southern District...
U.S. DOJ is split over charging Binance as crypto world falters
Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest...
