Search for: "First United Security Bank, Inc."
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12 Apr 2021, 11:33 am
Contact us[contact-form-7] Booth Barred By the SEC and Sanctioned by FINRA In November 2019, the US Securities and Exchange Commission instituted a public action against James Booth where Booth pleaded guilty to the charge of Securities Fraud in violation of Title 15 of United States Code. [read post]
1 Apr 2021, 5:53 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Mar 2021, 7:56 pm
Press Announcement FTI Consulting Launches Robust Data Governance Solution to Help Clients Mitigate Risk and Optimize Data Value Cross-Functional Team of Experts Navigate Increasing Global Data Privacy, Security and Compliance Challenges FTI Consulting, Inc. [read post]
17 Mar 2021, 10:46 am
Securities and Exchange Commission Press Release, SEC Division of Examinations Announces 2021 Examination Priorities: Enhanced Focus on Climate-Related Risks (Mar. 3, 2021), https://www.sec.gov/news/press-release/2021-39. [7]See, e.g., Governance and Accountability Institute Inc., FLASH REPORT: 86% of S&P 500 Index® Companies Publish Sustainability / Responsibility Reports in 2018 (May 16, 2019),… [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
18 Feb 2021, 9:15 am
Mastercard and Island Pay Launch First Digital Currency CardFinTech Magazine – February 18, 2021 Finance giant Mastercard has teamed up with Island Pay to deliver a world first: a digital currency-linked payment card backed by a central bank. [read post]
17 Feb 2021, 5:01 am
I discuss the mechanics of anti-libel injunctions in much more detail elsewhere, and talk there about what First Amendment protections those injunctions have to contain. [read post]
11 Feb 2021, 8:10 am
Among fintechs listed are Green Dot Bank and ACI Worldwide Inc. . . . [read post]
5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
28 Jan 2021, 5:30 am
A report released by Global Market Insights, Inc. in November 2020 estimates the global market valuation for voice recognition technology will reach approximately $7 billion by 2026, in main part due to the surge of AI and machine learning across a wide array of devices including smartphones, healthcare apps, banking apps and connected cars, just to name a few. [read post]
27 Jan 2021, 11:07 am
The misconduct involved payment of millions of dollars to government officials to secure financing from two state-owned banks in Brazil, as well as payments to an executive at a Brazilian state-owned pension fund to obtain government approval of a proposed acquisition U.S. [read post]
21 Jan 2021, 9:06 am
So-called fullz, in the argot of the dark Web—a Social Security or other national ID number accompanied by credentials such as name, date of birth, and an address or phone number—sells for $8 per record on average if the place of origin is the United States. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
11 Jan 2021, 8:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
10 Jan 2021, 5:39 am
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 6-Jan-21VerQuRelativity 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock Exchange (ASX) 3-Dec-20AccessDataExterro 1-Dec-20CicaydaTCDI 12-Nov-20Hyperion Global PartnersEpiq 10-Nov-20Digital ReasoningSmarsh 15-Oct-20DISCO (Investee)Georgian Partners,… [read post]
6 Jan 2021, 2:41 pm
Are you receiving any disability benefits from Social Security? [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
29 Dec 2020, 8:00 am
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
28 Dec 2020, 7:45 am
Ripple Labs, Inc., December 22, 2020). [read post]
