Search for: "Teche Federal Bank"
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21 Jan 2022, 10:15 am
This week in Other Barks & Bites: Qualcomm files its brief in opposition to Apple’s petition for writ of certiorari asking the Supreme Court to overturn the Federal Circuit’s ruling on Article III licensee standing; Big Tech CEOs reportedly ramp up their efforts against antitrust bills in the Senate; the DOJ levies charges involving the transfer of technology to the Central Bank of Iran; the U.S. [read post]
25 Dec 2020, 11:52 am
Shortly after agreeing to pay a $65 million federal fine, financial tech start-up Robinhood has been targeted by a new class action lawsuit. [read post]
17 Jul 2019, 6:21 am
Like all discussion drafts of bills, it is difficult to predict the prospects of enactment for the “Keep Big Tech Out of Finance Act. [read post]
21 Dec 2022, 8:45 am
The exact number of layoffs in legal tech are unknown. [read post]
24 Mar 2016, 10:01 am
US Attorney General Loretta Lynch, FBI Director James Comey, and other Justice Department officials announced today that a federal grand jury had issued indictments for seven Iranians employed by two information technology companies. [read post]
10 Jun 2009, 6:33 pm
Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets that’s been the scourge of police around the country since at least early 2007. [read post]
5 May 2021, 7:06 am
The latest regulations indicate a government desire to control domestic tech’s financial influence and ensure the centrality of state-owned banks as the economy moves online. [read post]
18 Jun 2012, 6:43 am
According to the report, the State Minister of Finance at the time opened a Local Letter of Credit facility (LC) worth the total contract amount for F-Tech Solutions at the State Bank of India (SBI). [read post]
21 Sep 2019, 6:01 pm
”ExcelStor Tech., Inc. v. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For… [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESBand Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions (DOJ Release)Burlington County Man Admits Bank Fraud (DOJ Release)Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian (DOJ Release)Rhode Island Man Pleads Guilty to Charges for… [read post]
21 Jan 2022, 10:15 am
This week in Other Barks & Bites: Qualcomm files its brief in opposition to Apple’s petition for writ of certiorari asking the Supreme Court to overturn the Federal Circuit’s ruling on Article III licensee standing; Big Tech CEOs reportedly ramp up their efforts against antitrust bills in the Senate; the DOJ levies charges involving the transfer of technology to the Central Bank of Iran; the U.S. [read post]
3 May 2010, 10:03 am
The Guild contends that its members simply aren't able to "sue thousands of infringers in the Federal Courts"—but the government could. [read post]
31 Aug 2023, 10:02 pm
In June, the chief executives of nine of Britain’s biggest banks wrote a letter to Prime Minister Rishi Sunak demanding that tech companies not only do more to stop fraud on their platforms, but contribute to refunds for victims. [read post]
15 Mar 2023, 8:00 am
In a Zoom call this week with a couple hundred participants, Kelly asked representatives from the Federal Reserve, Treasury Department and the Federal Deposit Insurance Corporation about censoring social media to remove those raising doubts over bank solvency in the wake of Silicon Valley Bank and Signature Bank crises. [read post]
23 Jul 2009, 4:08 pm
According to court documents, federal law enforcement began investigating one of Gray’s co-conspirators in September 2007, when he tried to mail three packages through Federal Express that contained stolen personal checks, IDs, bank cards and other documents swiped from 14 victims in Virginia and Washington, D.C. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
28 Aug 2020, 8:54 am
Winkler)Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants (DOJ Release)Maryland Fraudsters Facing Federal Indictment for Fraudulent $28 Million Investment Ponzi Scheme / Defendants Allegedly Presented Themselves as Pastors and Targeted Churchgoers; Promised Investments in Foreign Currency and Cryptocurrency; Spent Investor Funds on Lavish Lifestyles (DOJ Release)SEC Charges Ponzi Scheme Targeting African Immigrants… [read post]
21 Mar 2023, 4:05 pm
CLS Bank International. [read post]
3 Oct 2022, 4:56 pm
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
