Search for: "ING Financial Partners"
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29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
22 Nov 2021, 7:56 am
This team, through leveraging existing expertise from within the Justice Department, is also “assist[ing] in tracing and recovery of assets lost to fraud and extortion, including cryptocurrency payments to ransomware groups. [read post]
15 Nov 2021, 4:03 am
Making partner at a law firm will definitely put a lawyer in a place to pursue some serious fatFIRE. [read post]
14 Nov 2021, 9:13 pm
The defense argues that not only were the pair business partners at Theranos, but also were involved in an “abusive intimate-partner relationship. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
28 Sep 2021, 7:35 am
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
23 Sep 2021, 6:59 pm
According to his broker report, Shillin was affilated with the following firms during his career in the securities industry: 05/23/2018 – 10/05/2020, A.G.P. / ALLIANCE GLOBAL PARTNERS (CRD#:8361), Altoona, WI08/21/2014 – 06/11/2018, RAYMOND JAMES FINANCIAL SERVICES, INC. [read post]
26 Aug 2021, 2:59 pm
Aside from physical or financial harm, the Court also stated that reputational harm, the disclosure of private information, or intrusion upon seclusion may rise to the level of concrete harm. [read post]
13 Aug 2021, 5:01 am
China has invested heavily in standards-setting in recent years, offering financial incentives to companies that propose standards or that obtain leadership roles in SSBs. [read post]
11 Jul 2021, 9:38 am
The must-carry rule, by requiring them to drop some of their preferred channels to make room for others, would likely harm the systems financially, at least in some measure. [read post]
6 May 2021, 8:24 am
FinTechs and payments companies, Financial Times (FT) reported on Monday (May 3). [read post]
22 Mar 2021, 4:17 am
Financier Michael Milken, in the 1980’s known as the “king” of junk bonds, was indicted on RICO charges stemming largely from insider trading before pleading guilty to lesser charges and serving a prison term. [read post]
15 Mar 2021, 8:08 am
Congress amended 31 USC § 5322 to instruct that convicted individual officers, employees, partners, or directors of financial institutions should repay bonuses obtained in the calendar year of the violation or the subsequent calendar year. [read post]
25 Feb 2021, 5:01 am
While these moves are both symbolic and substantive, they are not sufficient to achieve Biden’s goal of “repair[ing] our alliances and engag[ing] with the world once again, not to meet yesterday’s challenges, but today’s and tomorrow’s. [read post]
22 Jan 2021, 11:27 am
” In response, the United States adopted the objective of “maintain[ing] American industry’s innovation edge vis-a-vis China. [read post]
