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21 Mar 2020, 4:48 am
None of the named plaintiffs were infected by the COVID-19 but they suffered financial loss due to the outbreak. [read post]
20 Mar 2020, 9:48 pm
None of the named plaintiffs were infected by the COVID-19 but they suffered financial loss due to the outbreak. [read post]
16 Mar 2020, 1:54 pm
An early example of Lorenzo having an impact (albeit short-lived) in private litigation is In re Longfin Corp Sec. [read post]
12 Mar 2020, 6:01 pm
Amway Corp. [read post]
18 Feb 2020, 9:19 am
” Celotex Corp. v. [read post]
5 Feb 2020, 8:54 am
A similar issue arose in a Delaware case styled, IDT Corp. v. [read post]
29 Jan 2020, 9:26 am
, General Electric Capital Corp. [read post]
15 Jan 2020, 4:22 pm
3 indexer, State Street Corp., manages $2.9 trillion. [read post]
13 Jan 2020, 11:05 am
FINRA Award: National Planning Corp. sued for fraudulent promissory notes According to reports last week, a Financial Industry Regulatory Authority (FINRA) arbitration panel has ordered National Planning Corp. to pay $2.6 million to an elderly St. [read post]
9 Jan 2020, 7:53 am
The Indian Government has asked the RBI to consider de-stressing the sector by creating a special fund to buy stressed assets of the top Non-Banking Financial Companies. [read post]
8 Jan 2020, 2:10 pm
Scott Silver is the chairman of the Securities and Financial Fraud Group of the American Association of Justice and represents investors nationwide in securities investment fraud cases. [read post]
8 Jan 2020, 5:00 am
The Argentine government ordered the group’s financial assets frozen. [read post]
3 Jan 2020, 1:46 pm
SSEK Law Firm investigates Martin David Batstone and Newbridge Securities Corp. [read post]
3 Jan 2020, 3:00 am
The other was the president’s demand to withhold the security assistance. [read post]
1 Jan 2020, 8:11 am
Drivers fueling investment in eDiscovery in during 2019 mirrored the drivers fueling investments in 2018 and based on observations of the market and conversations with commentators and value creators, these drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, availability of distressed assets, and the access to investment money. [read post]
26 Dec 2019, 6:52 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Thomson Reuters Pangea3 (Managed… [read post]
26 Dec 2019, 5:00 am
The Treasury Department’s Office of Foreign Asset Control (OFAC) has also been particularly active, announcing financial sanctions against Lebanese money launderers, a Russian cybercrime collective, and a Dominican network of drug and human traffickers. [read post]
20 Dec 2019, 9:00 am
About Pivotal Acquisition Corp. [read post]
20 Dec 2019, 3:02 am
Yesterday, Corp Fin added to its “CF Disclosure Guidance Topic” series with two new topics. [read post]
18 Dec 2019, 4:00 pm
DOL Proposes New Electronic Distribution Rule Errors in ACA Penalty Assessments Require Prompt Employer Action New Health Care Design Opportunity for Large Employers: Individual HRAs Newly Proposed Health Insurance Cost and Coverage Transparency Requirements Remedial Amendment Period Closing Soon for Self-Correcting 403(b) Plans IRS Opens Determination Letter Window to Cash Balance and Other Hybrid Plans Final Regulations on 401(k) Hardship Withdrawals Massachusetts Among Several States Implementing… [read post]
