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1 Oct 2021, 9:18 am
The agency was clearly signaling it wants to hear from anyone with useful information, whether or not they witness the fraud first-hand. [read post]
1 Oct 2021, 8:52 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]
1 Oct 2021, 4:00 am
DNC to Host First In-Person Fundraiser of the Covid Era Yahoo News – Caitlin Oprysko (Politico) | Published: 9/25/2021 Eighteen months into the pandemic, the Democratic National Committee held its first in-person, indoor fundraising events, turning to K Street to haul in cash ahead of the midterm cycle. [read post]
30 Sep 2021, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
30 Sep 2021, 8:40 pm
On 29 September 2021, the Bank of England (BoE) published the following: Dear CEO letter to central counterparties (CCPs) setting out supervisory expectations in relation to material outsourcing to the public cloud. [read post]
30 Sep 2021, 7:37 pm
The Securities and Exchange Commission charged Jose Luis Casero Sanchez, a former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading involving at least 45 corporate events with the investment bank’s clients. [read post]
30 Sep 2021, 7:37 pm
The Securities and Exchange Commission charged Jose Luis Casero Sanchez, a former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading involving at least 45 corporate events with the investment bank’s clients. [read post]
30 Sep 2021, 10:38 am
In conjunction with the new Advisory, OFAC for the first time designated for sanctions a Russian cryptocurrency exchange, SUEX OTC, that OFAC alleges has been involved in facilitating numerous ransomware payments for malicious cyber actors. [read post]
30 Sep 2021, 10:05 am
They would go on to work with other Wells Fargo Securities brokers as time passed. [read post]
30 Sep 2021, 5:08 am
The cash was allegedly deposited into Charles Schwab Bank through a cash sweep program. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
29 Sep 2021, 1:05 pm
The post What to Expect When Filing for Chapter 13 Bankruptcy appeared first on Parker and DuFresne. [read post]
29 Sep 2021, 10:06 am
” The impact of China’s hostage-taking via lawfare was hard to discern at first. [read post]
29 Sep 2021, 6:19 am
By Lene Powell, J.D.Experts involved in helping companies go public via SPAC IPOs provided an outlook on the current SPAC landscape at a recent securities law conference. [read post]
29 Sep 2021, 6:04 am
The bank pocketed the difference. [read post]
28 Sep 2021, 4:54 pm
The first limit allowing the court to scrutinize the belief may be crucial for challenges to vaccinations. [read post]
28 Sep 2021, 12:42 pm
Include the name of the bank, bank account number, all names listed on the account and actual cash value. [read post]
28 Sep 2021, 9:53 am
appeared first on Law Office of Seth L. [read post]
27 Sep 2021, 11:29 am
A private collector could also win a judgment to garnish your bank account. [read post]
27 Sep 2021, 9:21 am
Chinese banks were banned from using domestic cryptocurrencies years ago, but China remained a major hub for crypto mining. [read post]
