Tag index

#Regulatory-Arbitrage

Events indexed under #Regulatory-Arbitrage — 6 entries in the record.

6 events From Jan 1, 1973 To Apr 25, 2025 Open in filter view →

Activity over time Events per year

Date	Event	Lanes	Status
2025-04-25	Trump's Meme Coin Dinner Contest Generates $900,000 in Insider Profits Donald Trump · Trump Administration · CIC Digital · Austin Ryan		confirmed
2010-01-01	Gig Economy Emerges Using Worker Misclassification to Avoid Labor Protections and Unions Uber · Lyft · DoorDash · Instacart · +2		confirmed
2007-03-12	Halliburton Moves CEO and Corporate Headquarters to Dubai for Tax Advantages and Distance from Iraq War Scandals, Weeks Before Completing KBR Spin-Off Halliburton · David Lesar · Dick Cheney · Patrick Leahy		confirmed
2006-01-01	Countrywide Begins Process to Switch to Office of Thrift Supervision for Lighter Regulation Countrywide Financial · Angelo Mozilo · Office of Thrift Supervision · Office of the Comptroller of the Currency · +1		confirmed
2000-02-01	Halliburton Opens Tehran Office While Cheney Still CEO, Completing $40 Million Annual Iran Business Through Cayman Islands Subsidiary Designed to Circumvent U.S. Sanctions Dick Cheney · Halliburton · Halliburton Products and Services · Bill Clinton		confirmed
1973-01-01	BCCI Begins Rapid International Expansion Strategy with 19 Branches Across Five Countries Agha Hasan Abedi · BCCI management · Swaleh Naqvi · international regulators		confirmed