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vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
Freedom of Information Act lawsuit." The "2,500 pages of documents obtained through the 2017 lawsuit show that the app, known as EDDIE, has helped Immigration and Customs Enforcement agents ramp up deportations of migrants not intentionally targeted for removal, the report states." These people "are often detained as `collaterals
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
s" and the Wall of Moms group filed a lawsuit "alleging that several agencies - the Department of Homeland Security, Customs and Border Protection, Immigration and Customs Enforcement and the Federal Protective Service - have violated their constitutional rights of free speech, assembly and due process and against unreasonable se
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
s" and the Wall of Moms group filed a lawsuit "alleging that several agencies - the Department of Homeland Security, Customs and Border Protection, Immigration and Customs Enforcement and the Federal Protective Service - have violated their constitutional rights of free speech, assembly and due process and against unreasonable se
Entities connected to both the Securities and Exchange Commission and Immigration and Customs Enforcement

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