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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
No individual agency controls blockchain-based financial networks, and it’s hard to enforce adherence to money laundering legislation. . . . [read post]
16 Jan 2021, 4:00 am
State Education Department (SED): The Kelberman Center Inc. [read post]
15 Jan 2021, 1:48 pm
– In December 2020, energy company SCANA Corp. agreed to pay a $25 million penalty and $112.5 million in disgorgement to settle SEC charges that the company, its subsidiary, and top executives Kevin Marsh (former CEO) and Stephen Byrne (former executive VP) defrauded investors by making false and misleading statements concerning a nuclear power plant expansion that they said would qualify the company for more than $1 billion in tax credits. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [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]
4 Jan 2021, 1:26 pm
-listed companies. [read post]
2 Jan 2021, 1:01 pm
RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
30 Dec 2020, 4:27 pm
Control Bd. [read post]
28 Dec 2020, 9:01 pm
Section 230 has resulted in a great deal of criticism, as it thus far had permitted internet companies to exercise some control over content, arguably for partisan reasons. [read post]
28 Dec 2020, 9:39 am
A company would “control” an ILC if it has the power, directly or indirectly, to vote 25 percent or more of any class of voting shares of any ILC or any company that controls the ILC, or to direct the management or policies of any industrial bank or parent company. [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
17 Dec 2020, 12:08 pm
Vt. 2019); Food & Water Watch, Inc. v. [read post]
17 Dec 2020, 8:04 am
Mexican Regulator Says Credit, Debit Processing Too Highly ConcentratedPYMNTS – December 16, 2020 According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to sell shares in those companies, the Associated Press (AP) reported. [read post]
17 Dec 2020, 7:50 am
” In this case, plaintiff Sergio Ramirez alleged that he suffered difficulty in obtaining credit, embarrassment in front of family members, and had to cancel a vacation after an automobile dealer received a credit report incorrectly indicating that his name matched a name found on a list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is prepared by the Office of Foreign Assets Control. [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]
As Voice Recognition Technology Market Surges, Organizations Face Privacy and Cybersecurity Concerns
10 Dec 2020, 6:48 am
Particularly in the wake of the COVID-19 pandemic, companies that may never have considered voice-recognition technology are now rethinking their employee access control systems, and considering touchless authorization technologies, like voice recognition, as the main form of entry into their workspace, as opposed to fingerprint scanners or keypads that increase the risk of germs or virus spreading. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
3 Dec 2020, 8:03 am
Enlarge / A climate controlled thermo haulage truck trailer outside the Pfizer Inc. facility in Puurs, Belgium, on Thursday, Dec. 3, 2020. [read post]
