Firms that self-report possible white-collar crimes will be dealt with more leniently, federal prosecutors said.
The U.S. crackdown on trade-sanction violators is turning to the art world.
The U.S. crackdown on trade-sanction violators is turning to the art world as authorities track down works bought or sold by ultra-rich Russian tycoons...
The assets could be forfeited if the Sam Bankman-Fried is found guilty of fraud, prosecutors said.
Prosecutors allege he's behind one of the biggest scams in U.S. history.
The plea puts the case on track for a lengthy trial.
The suit is seeking unspecified damages for violating sex-trafficking, bank-secrecy and consumer laws.
The government filed a criminal indictment against FTX's co-founder, while the SEC filed civil charges.
“Sometimes clients believe they are smarter than their lawyers," he said.
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