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9 Apr 2021, 6:35 am
The staff at the Securities and Exchange Commission are continuing to look carefully at filings and disclosures by SPACs and their private targets. [read post]
9 Apr 2021, 6:19 am
Does Target Firm Insider Trading Signal the Target’s Synergy Potential in Mergers and Acquisitions? [read post]
9 Apr 2021, 5:01 am
H&M, Nike and others have become the targets of a viral campaign on Chinese social media after previous pro-Uighur statements resurfaced online. [read post]
8 Apr 2021, 4:00 am
Legal information is a prime target for collateral damage when it comes to sanctions. [read post]
7 Apr 2021, 8:14 am
There are, however, only so many ADA targets and plaintiffs like Samuel Love and his attorneys are making increasingly implausible claims in what I see as a desperate effort to keep the settlement money rolling in. [read post]
6 Apr 2021, 1:24 pm
Starbucks also updated its store policy and decided to tie executive pay to diversity targets. [read post]
6 Apr 2021, 11:29 am
” Google v Oracle Majority Opinion To that end, the court found that Google was creating a new language, one targeted at mobile users, and the aim of the copying was to simply make it easier for programmers to write for it. [read post]
6 Apr 2021, 10:58 am
However, in the Special Inspector General for Pandemic Recovery’s latest quarterly report to Congress, SIGPR makes one type of fraud a favored target for his investigators. [read post]
6 Apr 2021, 8:28 am
Whitsun Reef is a low-tide feature (above water only at low tide) of Union Banks, a large atoll in the Spratly Islands. [read post]
5 Apr 2021, 9:08 pm
It was no surprise when FDA—and the Federal Trade Commission (FTC) in some instances—began targeting unapproved stem cell products advertised as miracle cures for COVID-19. [read post]
4 Apr 2021, 7:01 am
Without official FATF guidance, banks are less knowledgeable about right-wing methods to accrue and move money. [read post]
2 Apr 2021, 4:00 am
It is the first defamation suit filed against a media outlet by the voting company, which was a target of misleading, false, and bizarre claims spread by former President Trump and his allies in the aftermath of Trump’s loss to Joe Biden. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
1 Apr 2021, 5:53 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Mar 2021, 10:05 pm
This timeline provides sufficient advance notice to market participants and supports the SC-STS’ targets for banks to wind-down SOR derivatives exposures to 20% by end-September 2021. [read post]
31 Mar 2021, 1:21 pm
“In fact,” the SEC says, “GO ECO never manufactured or bottled any beverages, never opened a bank account, and never operated in any way at all. [read post]
31 Mar 2021, 9:36 am
These unprecedented enforcement efforts not only create risks for corporations and individuals benefiting from pandemic-related relief programs, they also put in the line of fire banks, financial institutions, and other third parties. [read post]
30 Mar 2021, 8:50 pm
Having considered the responses to CP30/19, the PRA has made targeted revisions to the final policy making amendments to the final Supervisory Statement (SS2/21). [read post]
30 Mar 2021, 12:50 pm
The plaintiff began working for an investment bank in Manhattan in 2019, shortly after graduating from college. [read post]
30 Mar 2021, 8:00 am
This scam appears to be targeting Texas attorneys practicing employment law. [read post]