Foreign Representatives News Today

Organized Crime and Corruption Reporting Project

  We are deeply concerned by the so-called Foreign Representatives of the Kyrgyz Republic bill, which jeopardizes the work of non-governmental organizations (NGOs) that are essential to a more democratic and inclusive Kyrgyz Republic. NGOs play a critical role in connecting the government and the community to improve the well-being of all of Kyrgyzstan. The […]

Former Basic Law Committee vice-chair Maria Tam also says new rules under Article 23 legislation ‘are not punitive measures’.

As many as 137 Indonesians were freed from an online scam company in Manila, Philippines.

In the Chapter 15 case of Three Arrows Capital, Ltd., the Bankruptcy Court for the Southern District of New York recently held that Rule 45 of the Federal Rule of Civil Procedure (“Rule...

3AC liquidators allege Kyle Davies “continues to withhold information" while "shamelessly" raising millions to launch a new crypto exchange.

Lawyers representing 3AC liquidators alleged Kyle Davies was “without question” aware of a subpoena posted to Twitter requesting information, but had chosen to ignore it.

Recent decisions permitting service of documents via social media and blockchain technology illustrate how the courts are fashioning solutions to address the unique and logistical...

The CFTC and the SEC are investigating whether the hedge fund engaged in illicit activities like misleading its investors about its real financial condition and not registering with agencies, a

3AC co-founder Zhu Su emerged on Twitter saying liquidators were baiting. Co-founder Kyle Davies whereabouts are still unknown.