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8 Mar 2022, 4:56 pm
Scam artists are using Zelle to defraud customers of thousands of dollars. [read post]
8 Mar 2022, 9:31 am
Even simple bank loans increase the money supply. [read post]
8 Mar 2022, 6:56 am
A Look at What Happened In 2019, two Wells Fargo customers filed a lawsuit in Georgia state court against the bank after losing their arbitration claim and on January 25, 2022, Fulton County Superior Court Judge Belinda Edwards vacated the arbitration panel’s award, citing misconduct by Wells Fargo, FINRA and the arbitrators by “procuring perjured testimony, intentionally misrepresenting the record and refusing to turn over a key document. [read post]
8 Mar 2022, 6:10 am
Pix Credit HEREToday, Norges Bank announced a number of actions touching on the administration of their pension fund investments under its Ethical Guidelines. [read post]
8 Mar 2022, 6:09 am
., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
7 Mar 2022, 10:12 pm
Items subject to strategic goods control are listed in the SGCO.[4] The Singapore Customs is the national authority that administers the SGCA in Singapore. [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard… [read post]
7 Mar 2022, 2:20 am
She was the first to hold her DE&I leadership position at Iterable, however, DE&I was not a first for Markita; she had a wealth of experience leading DE&I initiatives in the banking industry. [read post]
7 Mar 2022, 2:20 am
She was the first to hold her DE&I leadership position at Iterable, however, DE&I was not a first for Markita; she had a wealth of experience leading DE&I initiatives in the banking industry. [read post]
6 Mar 2022, 4:02 pm
Lawyers representing Shazam, the company set up by the original show’s creator John Sullivan prior to his death in 2011, accuse the theatre production company of tricking customers into thinking it was an officially endorsed product. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)SEC Proposes Rules on Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosure by Public Companies (SEC Release)SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund (SEC Release)FINRA Fines Deutsche… [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)New York Man Sentenced to Four Years in Prison for Role in Bank Fraud (DOJ Release)North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme (DOJ Release)SEC Charges Previously-Barred… [read post]
4 Mar 2022, 9:57 am
For Zip and Sezzle, as the Sunday announcement detailed, the combined entity will have 8.8 million customers and over 60,000 merchants in the U.S. . . . [read post]
4 Mar 2022, 9:22 am
To settle the complaint with the SEC, BlockFi has agreed to stop selling BIAs to new customers, stop accepting additional assets and register under the Securities Act. [read post]
3 Mar 2022, 2:41 pm
Without a Know Your Customer (“KYC”) program, BitMEX carried out transactions for customers based in Iran, a jurisdiction comprehensively sanctioned by the U.S. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
2 Mar 2022, 3:49 pm
Audiology held the breach of fiduciary duty claim could be based on the employee’s use confidential customer information. [read post]
2 Mar 2022, 11:54 am
JNewman@Newmanshapiro.com 617-823-3217 The post Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws appeared first on Newman & Shapiro. [read post]
