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24 May 2019, 8:20 am by Garrett Hinck, Tim Maurer
The Treasury Department has imposed sanctions on individuals and companies named in foreign hacking indictments, like the Islamic Revolutionary Guard Corps (IRGC)-linked hackers named in the 2016 indictment for distributed denial of service (DDoS) attacks against the U.S. financial sector, as well as the GRU operatives named in indictments in 2018. [read post]
20 May 2019, 9:11 am by MOTP
The issues of first impression invariable first arise in the lower courts.The intermediate courts (14 in Texas) may or may not endeavor to fill the void if their published opinions, but their precedents only apply to their own appellate districts, and they may take contradictory positions on the same legal issues. [read post]
1 May 2019, 7:31 am by Rob Robinson
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]
25 Apr 2019, 11:59 am by Silver Law Group
The post In April 2019, FINRA Suspends Registered Individuals for Violations of FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
19 Apr 2019, 7:10 am by ccollins
The post SEC Charges Abraaj Investment Management With Defrauding Investors appeared first on Securities Fraud Attorney. [read post]
12 Apr 2019, 8:25 am by Silver Law Group
  The post In February 2019, FINRA Bars Registered Individuals Due to Violations of FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
22 Mar 2019, 9:52 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 13-March-19Hotify, Inc.Sonasoft Corp 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… [read post]
5 Mar 2019, 10:03 am by ccollins
Dinosaur Financial Group, LLC Emerson Equity LLC Financial West Group FSC Securities Corp. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
ITALY Giuseppe Conte was appointed as prime minister of Italy’s coalition government on 1 June 2018 supported by the anti-establishment Five Star Movement (“M5S“) (led by Luigi Di Maio which won 32 per cent of the vote in the 2018 election) and the right-wing League (led by Matteo Salvini which won 18 per cent of the vote). [read post]
25 Feb 2019, 6:20 am by Samuel Cohen
  Debt-to-equity swap: The debt-for-equity swap entails certain of the financial creditors discharging indebtedness owed to them in exchange for one or more classes of the airline’s shares. [read post]
4 Feb 2019, 6:28 am by Samuel Cohen
Moody’s ratings agency, however, advised that there are more low-rated credits today than during the height of the financial crisis, with an estimated 44 per cent of first time issuances in 2018 having a corporate rating of B3 (the lowest rating you can get and still access the market). [read post]
4 Feb 2019, 6:00 am by Lev Sugarman
.: The House Committee on the Judiciary will hear testimony from Acting Attorney General Matthew Whitaker for the first congressional oversight hearing of the 116th Congress. [read post]
28 Jan 2019, 2:26 pm by Lev Sugarman
Human Rights First is committed to recruiting, retaining, and developing staff from a diversity of backgrounds, including members of racial and ethnic minorities, LGBT people, people with disabilities, people of all socioeconomic backgrounds, people of all nationalities, and veterans of the U.S. [read post]
22 Jan 2019, 1:36 pm by Lev Sugarman
.: The Center for a New American Security will hold a discussion on state exploitation of financial networks to support weapons programs titled Financial Networks of Mass Destruction. [read post]