Hints and tips:
...using or transacting in the US dollar, even minimally, it could increase the likelihood that it is interacting with the US financial system and then potentially raising the ire of regulators,” said Joanna Wasick...
...a duck . . . in the case of Mr Chastain, the facts as laid out by the government had classic markings of insider trading and why it’s prohibited to begin with,” BakerHostetler litigation partner Joanna Wasick...
International Edition