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17 Jan 2020, 11:14 am
Standard Chartered – London-based Standard Chartered Bank agreed to pay $1.1 billion to resolve criminal charges and allegations of unlawful conduct on both sides of the pond. [read post]
16 Jan 2020, 7:57 am
Mazars USA, LLP and Trump v. [read post]
16 Jan 2020, 2:00 am
Most importantly, a great recruiter will be tuned into the company’s needs and goals,” says Jason Guggisberg, Vice President at staffing firm Adecco USA. [read post]
13 Jan 2020, 3:51 am
First up is Lucky Brand Dungarees v. [read post]
9 Jan 2020, 7:53 am
was the first major shadow bank to default on payments in October 2018. [read post]
7 Jan 2020, 2:17 pm
John Hancock High Yield Fund HSBC Bank USA N.A McLean VA Citibank N.A Centaurus Financial, Inc. [read post]
1 Jan 2020, 8:11 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 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 (Investors)$83,000,000 21-Jan-19Yerra… [read post]
26 Dec 2019, 6:52 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) 29-Mar-17Valora… [read post]
25 Dec 2019, 11:00 pm
Deutsche Bank AG. [read post]
14 Dec 2019, 9:30 am
Mazars USA from the DC Circuit and Trump v Deutsche Bank AG from the Second Circuit. [read post]
11 Dec 2019, 8:45 am
Mazars USA, LLP & Committee on Oversight and Reform of the U.S. [read post]
9 Dec 2019, 11:13 am
Group USA, Inc. v. [read post]
9 Dec 2019, 11:13 am
Group USA, Inc. v. [read post]
6 Dec 2019, 6:53 pm
The post Trump asks Supreme Court to blocks House subpoenas from banks appeared first on JURIST - News - Legal News & Commentary. [read post]
5 Dec 2019, 11:18 am
By international standards, the USA has a lot of banks: around 12,000 when Mint was getting started (in the US, each state gets to charter its own banks, leading to an incredible, diverse proliferation of financial institutions). [read post]
26 Nov 2019, 7:02 am
The post FINRA Disciplinary Actions For October 2019 Name Registered Individuals Suspended For Violations Of FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
25 Nov 2019, 6:49 am
The first of those cases, Trump v. [read post]
18 Nov 2019, 6:29 am
Regarding the holistic framework, Team USA provided testimony to the U.S. [read post]
15 Nov 2019, 3:00 am
USA Today – Kevin McCoy | Published: 11/8/2019 An allegation that lobbyist Bob Livingston sought to oust the U.S. ambassador to Ukraine raises questions about whether he violated a federal law that requires lobbyists to disclose their work for foreign clients. [read post]
11 Nov 2019, 6:02 am
” by Kevin McCoy for USA Today The post Monday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
