Подписали госконтракт, а потом пришла повестка: что вы делаете не так? Основные ошибки при работе с госзаказчиком
Артем Саркисян, адвокат и ведущий юрист АБ «Забейда и партнеры», рассказал, какие действия компаний привлекают внимание правоохранителей. Случаи взяты из его практики.
Подписали госконтракт, а потом пришла повестка: что вы делаете не так? Основные ошибки при работе с госзаказчиком
Артем Саркисян, адвокат и ведущий юрист АБ «Забейда и партнеры», рассказал, какие действия компаний привлекают внимание правоохранителей. Случаи взяты из его практики.
At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram. READ MORE The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare.
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