News list for "forensic"

DOJ Selects Consulting Firm Forensic Risk Alliance as External Regulator for Binance

The Department of Justice (DOJ) has selected consulting firm Forensic Risk Alliance as the external regulator for Binance. Wall Street law firm Sullivan & Cromwell was initially seen as the best choice for the role, according to people familiar with the matter. The Department of Justice declined to comment on the matter. Spokespeople for Sullivan & Cromwell and FRA did not immediately respond to requests for comment.

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2024-05-10 16:41:41
美DOJ选择咨询公司Forensic Risk Alliance作为币安外部监管机构

美国司法部(DOJ)已选择咨询公司 Forensic Risk Alliance 作为币安的外部监管机构。据知情人士透露,华尔街律师事务所 Sullivan & Cromwell 最初被认为是这一角色的最佳选择,目前美国司法部拒绝就此事给于置评,Sullivan & Cromwell 和 FRA 的发言人没有立即回应置评请求。

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2024-05-10 16:41:41
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