Search for: "Security Credit Systems, Inc."
Results 261 - 280
of 1,330
Sort by Relevance
|
Sort by Date
26 Jan 2021, 7:25 am
The three ticket brokers involved in the FTC’s sweep—Concert Specials, Inc. and Steven Ebrani, Just In Time Tickets, Inc. and Evan Kohanian, and Cartisim Corp. and Simon Ebrani—allegedly ran the gamut of strategies that violate the BOTS Act to buy thousands of tickets on Ticketmaster: ticket-buying bots, CAPTCHA bypasses, fake names and addresses, hundreds of different credit cards, and IP address maskers. [read post]
25 Jan 2021, 8:32 am
According to the consent order, Cartisim Corp. and Simon Ebrani; Just In Time Tickets, Inc. and Evan Kohanian; and Concert Specials, Inc. and Steven Ebrani, each purchased tens of thousands of tickets for performances and events and used hundreds of fictitious Ticketmaster accounts, credit cards, and IP addresses to avoid security measures and control systems implemented on the Ticketmaster websites. [read post]
25 Jan 2021, 8:32 am
According to the consent order, Cartisim Corp. and Simon Ebrani; Just In Time Tickets, Inc. and Evan Kohanian; and Concert Specials, Inc. and Steven Ebrani, each purchased tens of thousands of tickets for performances and events and used hundreds of fictitious Ticketmaster accounts, credit cards, and IP addresses to avoid security measures and control systems implemented on the Ticketmaster websites. [read post]
22 Jan 2021, 5:54 am
Sobolewski, Wachtell, Lipton, Rosen & Katz, on Saturday, January 16, 2021 Tags: Capital markets, Covenants, COVID-19, Credit supply, Debt securities, Financial institutions, Financing conditions, Leveraged acquisitions, Mergers & acquisitions Climate Activism: Status Check and Opportunities for Public Companies Posted by Sanjay M. [read post]
21 Jan 2021, 9:06 am
Last year Amazon stated they would be licensing their autonomous checkout system to retailers. [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]
4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
4 Jan 2021, 1:29 pm
Friday, January 8, 2021, at 9:00 a.m.: CSIS will host an online event discussing the path forward for countering unmanned aerial systems (C-UAS). [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal… [read post]
1 Jan 2021, 6:14 am
Year M&A+I Data Points Activity By Month (Q4 2020) October – 2 November – 2 December – 4 Activity By Month (Q4 2019) October – 2 November – 3 December – 2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock… [read post]
28 Dec 2020, 9:39 am
In response to concerns expressed by commenters that a Covered Company that is not engaged in financial services would not be covered by the Gramm Leach Bliley Act, the FDIC revised this commitment in the final rule to require a Covered Company to include in the annual report information about its “systems for protecting the security, confidentiality, and the integrity of consumer and nonpublic personal information. [read post]
24 Dec 2020, 7:21 am
SEC Sues Ripple and Two Executives for Selling XRP Crypto: A $1.3 Billion Securities FraudCNN Business – December 23, 2020 The US Securities and Exchange Commission filed a lawsuit against cryptocurrency platform Ripple, its CEO, and its chairman, for orchestrating securities fraud worth $1.3 billion, the agency said Tuesday. [read post]
17 Dec 2020, 8:04 am
As Digital Payments Heat up, Fiserv Agrees to Acquire Card-Control Technology Provider OndotDigital Transactions News– December 16, 2020 Fiserv Inc. announced Wednesday an agreement to acquire, for an undisclosed sum, Ondot Systems Inc., whose technology includes so-called card controls, or tools that allow cardholders to switch usage on or off according to considerations of security or preferred usage. [read post]
16 Dec 2020, 6:21 pm
Credit must be given to them for an attempt to synchronise and present in an intelligible form, a body of precedents that is riddled with inconsistencies and contradictions. [read post]
14 Dec 2020, 10:01 am
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
As Voice Recognition Technology Market Surges, Organizations Face Privacy and Cybersecurity Concerns
10 Dec 2020, 6:48 am
For businesses that want to deploy voice recognition technology, whether for use by their employees to access systems or when manufacturing a smart device for consumers or patients, there are a number of privacy and security compliance obligations to consider. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
4 Dec 2020, 6:20 am
The Dutch legal system is based on civil law. [read post]
3 Dec 2020, 2:07 pm
[7] Opinion, In re BofI Holding, Inc. [read post]
