copyright continues to be the topic of lawsuits and problems from regulatory authorities in the course of its record. Because of this, copyright has been banned from working or purchased to stop operations in a few nations, and continues to be issued fines. In 2021, copyright was put beneath investigation by both of those The us Division of Justice
In excess of 2022, Reuters launched numerous investigative reports on copyright. In January, Reuters documented various scenarios the place copyright had withheld information and facts from govt investigators and organization partners and experienced ignored warnings from their own compliance groups concerning revenue laundering hazards and poor kn
In excess of 2022, Reuters launched numerous investigative reviews on copyright. In January, Reuters documented multiple scenarios wherever copyright had withheld information and facts from govt investigators and organization partners and experienced ignored warnings from their own compliance teams regarding dollars laundering hazards and weak know
More than 2022, Reuters produced many investigative experiences on copyright. In January, Reuters documented several occasions exactly where copyright had withheld facts from governing administration investigators and small business associates and experienced ignored warnings from their own personal compliance groups about cash laundering hazards a