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26 May 2021, 11:11 am
The critiques of Apple’s business in China come in the midst of a spat between Apple and companies like Facebook and Google, whose business models depend on targeted advertising. [read post]
26 May 2021, 6:08 am
Critics often argue that private equity transactions involve heavy financial engineering schemes that introduce a substantial debt burden on the target companies and default risks to the banking sector (Andrade and Kaplan, 1998; Kaplan and Strömberg, 2009). [read post]
26 May 2021, 3:03 am
For more on this year’s wild ride, last week Reuters reported that over in the UK, Lloyds Banking Group had to temporarily adjourn its annual meeting due to a shareholder repeatedly shouting complaints. [read post]
25 May 2021, 8:45 pm
On 24 May 2021, the International Organization of Securities Commissions (IOSCO) issued four questionnaires for industry participants on conduct risks in leveraged loans (LL) and collateralized loan obligations (CLO) targeting bank lenders, CLO investors, CLO managers and LL sponsors. [read post]
25 May 2021, 8:03 am
Since many elders have a home, income, and savings, they are ripe targets for abusers. [read post]
23 May 2021, 4:08 pm
In the Report, Lord Dyson concludes that Bashir breached BBC rules by mocking up fake bank statements and deceived Diana’s brother Earl Spencer and that the BBC’s internal investigations into the matter were “woefully ineffective” (p. 319). [read post]
23 May 2021, 2:04 pm
Besides interest and penalties, the Department will work out payment plans, intercept tax refunds, place liens on property, revoke professional licenses, levy bank accounts, and even garnish wages from later employment to recoup unpaid unemployment taxes. [read post]
22 May 2021, 3:53 pm
The law has been used to target groups engaged in human rights work, environmental issues, social justice, and media. [read post]
21 May 2021, 3:23 am
2021 Industry Snapshot (FINRA Report)SEC Charges Real Estate Investment Entity and Principals with Securities Fraud and Registration Violations (SEC Release)Court Enters Judgments Against Owners and Operators of Three Overseas Binary Option Brokers That Targeted U.S. [read post]
20 May 2021, 5:01 am
The Department of Justice, for its part, has launched a ransomware task force charged with developing a strategy to target the entire criminal ecosystem around ransomware. [read post]
20 May 2021, 4:27 am
That identifying information was then used to establish a bank account to receive stolen BEC/EAC funds and then transferred to a cryptocurrency account. [read post]
20 May 2021, 2:33 am
As much as we complain about the PACER federal dockets, it pales in comparison to most of the state court docket systems when it comes to tracking and searching cases at the state and local levels. [read post]
19 May 2021, 4:28 pm
It does so by quite strategic and targeted interventions at the center of the global elite's engagement with the challenges that threaten its (discursive and normative) hegemony.So it is that in the wake of renewed conflict between the Hamas organization and the Israeli state, and the shadow of military intervention in the governance of Myanmar that the Norges Bank has announced its decision to exclude three companies from the Fund following these recommendations… [read post]
19 May 2021, 8:34 am
Targeting investors in particular groups—such as those who are aging or for whom English is a second language—is referred to as affinity fraud. [read post]
19 May 2021, 8:13 am
And, it would be prudent for all financial services providers, banks and non-banks alike, to take note of the increasing intensity of the FDIC’s focus on potentially deceptive uses of the FDIC name and logo. [read post]
19 May 2021, 6:45 am
In the criminal complaint, the DOJ alleged that BitMEX violated the Bank Secrecy Act by willfully failing to establish and maintain an adequate AML program. [read post]
18 May 2021, 10:11 am
These demonstrations are supported by Hamas and the Fatah—the ruling party of the Palestinian Authority that controls parts of the West Bank. [read post]
18 May 2021, 5:57 am
SPAC-related civil litigation is heating up in U.S. state and federal courts, and the Securities and Exchange Commission’s (SEC) commencement of an informal investigation into investment banks’ SPAC activities portends a more aggressive enforcement posture under incoming SEC leadership. [read post]
15 May 2021, 4:29 pm
Similarly, data stolen from Target, Sally Beauty, P.F. [read post]
14 May 2021, 6:01 am
Bank of Princeton v. [read post]
