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2 Oct 2020, 1:45 pm
For example, Hertz Global Holdings Inc. thrived as a car-rental company before the pandemic broke out but now is on the verge of bankruptcy. [read post]
26 Sep 2020, 1:59 am
Investors in Concorde Group Holdings Were Allegedly Defrauded Of Close to $4.4 Million Public records under review by attorney Rosca indicate that the CEO and the President of Concorde Group Holdings Inc. was arrested on September 24, 2020 in connection to the multimillion-dollar alleged securities fraud scheme. [read post]
26 Sep 2020, 1:59 am
Investors in Concorde Group Holdings Were Allegedly Defrauded Of Close to $4.4 Million Public records under review by attorney Rosca indicate that the CEO and the President of Concorde Group Holdings Inc. was arrested on September 24, 2020 in connection to the multimillion-dollar alleged securities fraud scheme. [read post]
21 Sep 2020, 11:49 am
The subcommittee will hear testimony from Chris Krebs, the director of the Cybersecurity and Infrastructure Security Agency; Denis Goulet, the commissioner of the New Hampshire Department of Information Technology; Leslie Torres-Rodriguez, the superintendent of Hartford, Connecticut, public schools; John Riggi, a senior advisor for cybersecurity and risk at the American Hospital Association; and Bill Siegel, the CEO of Coveware, Inc. [read post]
18 Sep 2020, 1:10 am
One argument advanced by the Commissioner was that Facebook Inc had financial control of foreign subsidiaries carrying on business in Australia, suggesting that the parent company was carrying on business in Australia. [read post]
13 Aug 2020, 6:59 am
American Express. [read post]
11 Aug 2020, 1:15 pm
Unlike GLOs and more like their American equivalents, Representative Actions are “opt-out” and so all persons falling into the represented class form part of the litigation unless they take positive steps to remove themselves. [read post]
10 Aug 2020, 11:06 am
[7] North American Securities Administrators Association, Inc [read post]
7 Aug 2020, 3:00 am
They are not intended to disseminate information about American citizens who have no connection to terrorists or other violent actors and who are engaged in activity protected by the First Amendment, officials said. [read post]
6 Aug 2020, 7:14 am
The State Council’s antitrust committee has been gathering information on Alipay, owned by Ant Group which in turn is an affiliate of Alibaba Group Holding Ltd (BABA.N), as well as on Tencent Holdings Ltd’s (0700.HK) WeChat Pay for more than a month, they said. [read post]
29 Jul 2020, 7:59 am
Great American Ins., 662 F. [read post]
28 Jul 2020, 11:29 am
Public records reveal that broker John Hoidas is currently registered as a broker with American Trust Investment Services, Inc. [read post]
28 Jul 2020, 11:29 am
Public records reveal that broker John Hoidas is currently registered as a broker with American Trust Investment Services, Inc. [read post]
23 Jul 2020, 7:22 am
Open banking in the Latin American region has expanded for several years, but the regulators and financial authorities underpinning these initiatives have had to quickly adapt to changes brought on by the pandemic. [read post]
16 Jul 2020, 9:23 am
Digital Transactions News – July 15, 2020 With the expiration of a major agreement with PayPal Holdings Inc. just a few days away, eBay Inc. is charting a new course in payments. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
6 Jul 2020, 7:12 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
24 Jun 2020, 9:48 am
Robert O’Brien, President Trump’s national security adviser, recently referenced these lawsuits in response to a question about how to hold China accountable. [read post]
24 Jun 2020, 7:20 am
ViSalus, Inc. demonstrates how statutory damages, multiplied by a large number of class-action members, can add up. [read post]