Day: January 17, 2025

Biden administration posts last-minute rule to curb low-value shipments

WASHINGTON (Reuters) – The Biden administration on Friday issued last-minute proposed rules to curb duty-free imports under the $800 “de minimis” threshold, denying the low-value shipments exemption for goods that are subject to other punitive U.S. tariffs. The move marks a setback for e-commerce firms, including China-based Shein and PDD Holdings’ Temu, which have exploited […]

Digital Currency Group, former Genesis CEO to pay $38.5 million over SEC charges

(Reuters) – The U.S. Securities and Exchange Commission on Friday said Digital Currency Group Inc. and the CEO of its now-defunct subsidiary Genesis Global Capital LLC have agreed to pay a combined $38.5 million in civil penalties to settle charges they misled investors about Genesis’s financial condition. Regulators found that DCG and Genesis chief Soichoro […]

Vanguard to pay $106.4 million to settle US SEC charges, regulator says

(Reuters) – The Vanguard Group has agreed to pay $106.4 million to settle U.S. Securities and Exchange Commission (SEC) charges over misleading statements related to capital gains distributions and tax consequences for retail investors, the regulator said on Friday. The SEC found that retail investors in certain Vanguard target retirement funds faced higher tax liabilities […]

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