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5 Feb 2021, 9:42 am
Matthew Taylor of Shintan, Inc., earned 7 years and $7.2 million in restitution. [read post]
5 Feb 2021, 1:25 am
If so, is it necessary to consider that entity’s regulatory status, or reassess KYC/AML and credit risk? [read post]
2 Feb 2021, 8:41 am
Did You Lose Money Investing With Charles Kulch At NEXT Financial Group, Inc.? [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [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]
15 Jan 2021, 1:48 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement, with links to more information about each of the cases: Telegram – In June 2020, the SEC netted the biggest recovery of the year in a settlement with cryptocurrency giant Telegram Group Inc. and its subsidiary TON Issuer Inc., resulting in the return of more than $1.2 billion to investors and a $18.5 million civil penalty. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
14 Jan 2021, 8:47 am
A little history: in 1989, in the seminal Hoffmann-La Roche, Inc. v. [read post]
10 Jan 2021, 5:39 am
Drivers fueling investment in eDiscovery during 2020 generally mirrored the drivers fueling investments in 2019 with the exception of investing during April and May of 2020, when pandemeconomic conditions created a noticeable pause in normal investing pulse rates. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
6 Jan 2021, 6:38 am
Crittenden County takes some of the credit for this improvement, as it reduced its local rate from 2.75 to 1.75 percent. [read post]
4 Jan 2021, 2:02 pm
Often facilitated by the COVID shutdown driven enhanced reliance of U.S. organizations and families upon social media, emails, phone calls or door-to-door contact, the agency officials are cautioning that some of the more prevalent COVID-related schemes include: Antibody testing fraud schemes; Promoting fraudulent health care cures, treatments, vaccines or other health care fraud scams through unsolicited emails, phone calls, or in person contact; Cryptocurrency fraud schemes including… [read post]
4 Jan 2021, 1:26 pm
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2021, 6:14 am
(Chart 2) The Q4 2020 investment pulse rate (8) appears to be generally in line with previous Q4 investment pulse rates since 2015. [read post]
24 Dec 2020, 7:21 am
That arm of the financial technology (FinTech) giant offers a virtual credit card. [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]
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]
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… [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
