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” In the simplest of terms, corporate fraud is the intentional misrepresentation of a company’s financial information. [read post]
” In the simplest of terms, corporate fraud is the intentional misrepresentation of a company’s financial information. [read post]
21 Oct 2021, 6:35 am by John Jascob
Second, there was no evidence of a gamma squeeze (where one hedges risk regarding call options on a company by buying the company’s stock) because options volume at the time favored put options instead of call options and market makers bought instead of wrote call options. [read post]
5 Oct 2021, 9:30 am by luiza
An action against ITT Technical Institute and its holding company PEAKS alleging unlawful student lending practices, which resulted in a multistate settlement requiring PEAKS to forgive approximately $330 million in debt for about 35,000 borrowers, and authorizing entry of a $60 million judgment against ITT Technical. [read post]
1 Oct 2021, 8:52 am by Rob Robinson
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
30 Sep 2021, 5:01 am by Brian Liu, Raquel Leslie
Under President Xi Jinping, China has committed to ambitious climate goals, aiming to reach peak carbon dioxide emissions before 2030, and to achieve carbon neutrality before 2060. [read post]
30 Sep 2021, 3:40 am by David Lynn
By 2009, in response to the financial crisis, Congress picked up the baton and mandated Say-on-Pay votes for certain financial institutions, and the broader Say-on-Pay mandate took hold when the Dodd-Frank Act came together one year later. [read post]
28 Sep 2021, 7:35 am by Adam Chan
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]
13 Sep 2021, 8:27 am
There were twice as many claims filed in August (the peak month) as there were in December. [read post]
13 Sep 2021, 12:00 am by Shay Raja
This model appears to be aimed at a younger generation looking for homes, but wanting more financial flexibility. [read post]
13 Sep 2021, 12:00 am by Shay Raja
This model appears to be aimed at a younger generation looking for homes, but wanting more financial flexibility. [read post]
9 Sep 2021, 12:45 pm by Whittel & Melton, LLC
With the peak of hurricane season being September 10 and continue through November, there are still more storms that could affect Floridians, including Larry, Mindy, and Nicholas. [read post]
25 Aug 2021, 11:55 am by Kevin LaCroix
Pandemic-driven bankruptcies peaked in July 2020 when 24 companies filed for bankruptcy, the second-highest number of bankruptcies in a single month during the period 2005-2020, exceeding only the 25 monthly filings in March 2009. [read post]
3 Aug 2021, 2:10 am by Shawn Barnett (ZA)
The COFI Bill represents the next phase of South Africa’s financial sector remodelling towards a Twin Peaks model. [read post]
29 Jul 2021, 7:32 am by Abby Lemert, Eleanor Runde
  In 2015, Chinese President Xi Jinping and President Obama pledged not to sponsor hacks of private companies and theft of trade secrets for commercial advantage. [read post]
15 Jul 2021, 11:21 am by Abby Lemert, Eleanor Runde
A series of measures targeting Ant—including a mandated transformation into a financial holding company, subjecting the corporation to more stringent regulation—have followed. [read post]
Tyler Forte, founder and CEO of Felix Homes, says that his company is constantly striving to crate the most “financially responsible way to buy or sell a home. [read post]
8 Jul 2021, 8:04 am by Kevin Kaufman
Biden’s plan amounts to a reversal of the trend and a return to heavy taxation of U.S. companies. [read post]
3 Jul 2021, 4:37 am by Rob Robinson
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]