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Boric identified three main priorities: enhancing responsiveness to crime and a more widespread presence throughout the country, including an increased number of police stations; ending human rights abuses and improving professional standards of uniformed personnel; and cracking down on corruption cases that involved several generals and senior officials from the corps. [read post]
25 Feb 2022, 3:00 am by Jim Sedor
Ron Paul’s presidential campaign got caught up in a bribery scandal that netted felony convictions against three senior staffers. [read post]
23 Feb 2022, 11:02 am by Ben Waldman, Michel Paradis
  Advocates have made the case that the entire joint targeting process needs significant reform to prevent the recurrence of past civilian harm—Luke Hartig discussed the arguments for broader changes in a recent Just Security article. [read post]
20 Feb 2022, 7:01 am by Ben Connable
But when conditions are adverse—when they are caught by surprise, when their senior leaders falter, when they find themselves on defense, at night—they too often break. [read post]
18 Feb 2022, 3:00 am by Jim Sedor
Now that money is gone and while the pandemic has ebbed it has not disappeared, and new challenges have arisen, including rising security threats, supply-chain disruptions, and escalating costs for basic materials such as paper ballots. [read post]
15 Feb 2022, 12:23 am by The White Law Group
(CION) Securities Fraud Investigation Did your broker-dealer recommend an investment in CION Investment Corporation (NYSE: CION), a business development company (BDC), that provides senior secured loans to U.S. mid-market companies? [read post]
7 Feb 2022, 8:01 am by Raquel Leslie, Brian Liu
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
On February 1, the Department of Justice announced that it obtained over $5.6 billion in settlements and judgments under the False Claims Act during the fiscal year that ended on September 31, 2021. [read post]
29 Jan 2022, 9:20 am by Katherine Pompilio
Wilt analyzed the Biden administration’s national security strategy to combat corruption. [read post]
14 Jan 2022, 3:00 am by Jim Sedor
The Fed has come under fire for allowing officials to trade securities for their own portfolios in 2020, a year in which the Fed was actively saving many asset classes and markets. [read post]
13 Jan 2022, 6:00 am by Ana Popovich
Department of Homeland Security’s (DHS) Office of Inspector General (OIG) released a report entitled “Medical Processes and Communication Protocols Need Improvement at Irwin County Detention Center. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
7 Jan 2022, 2:20 pm by luiza
Modern Media Acquisition Corp / Akazaoo – In October, Modern Media Acquisition Corp, the SPAC that acquired the (purported) music streaming business Akazoo in 2019, paid $38.8 million to resolve allegations that the company lied about having millions of paying customers. [read post]
7 Jan 2022, 2:20 pm by luiza
Modern Media Acquisition Corp / Akazaoo – In October, Modern Media Acquisition Corp, the SPAC that acquired the (purported) music streaming business Akazoo in 2019, paid $38.8 million to resolve allegations that the company lied about having millions of paying customers. [read post]
3 Jan 2022, 12:39 pm by Kevin LaCroix
The 31 SPAC-related securities suit filings represent approximately 14.7% of all federal court securities class action lawsuits filed in 2021. [read post]
1 Jan 2022, 8:20 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A Funding (Dawn… [read post]