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7 May 2021, 1:35 pm
” The SEC alleges that this fraudulent scheme defrauded several hundreds of investors across the country out of a total of approximately $20 million. [read post]
7 May 2021, 7:52 am
It puts forward a vision to accelerate investments in AI, which can benefit the recovery. [read post]
7 May 2021, 4:10 am
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors (DOJ Release)Long Island Investment Advisor Pleads Guilty to Securities Fraud Conspiracy / Defendant Misappropriated More Than $700,000 From Investments in Pre-IPO Companies (DOJ Release)Cheshire Investment Advisor Admits Stealing More Than $600K from Elderly Client (DOJ Release)Swampscott Financial Advisor Pleads Guilty to Stealing Former Client’s Retirement Assets (DOJ… [read post]
6 May 2021, 2:41 pm
Apr. 20, 2021). [read post]
6 May 2021, 10:00 am
Ninety percent of children who have never experienced poverty graduate from high school, while only 62% of children, who spend at least one-half their lives in poverty, complete high school by age 20. [read post]
6 May 2021, 8:33 am
Over the long run, that leads to a reduction in American income as the investment returns flow to foreign savers instead of American savers. [read post]
6 May 2021, 6:46 am
The May 20 panel will take a broader view of political and legal challenges facing Hong Kong after the National Security Law in June 2020. [read post]
6 May 2021, 2:00 am
He has spent over 20 years in leading organizations in software development and consulting in the United States. [read post]
5 May 2021, 9:05 pm
Regulators such as the FCA, BIS, the G-20, the Monetary Authority of Singapore, the FDIC, and the New York State Department of Financial Services have developed DRR initiatives. [read post]
5 May 2021, 2:12 pm
D&O insurance prices in the region have increased substantially with minimum increases of 20% and some buyers seeing increases in the triple-digits. [read post]
5 May 2021, 1:39 pm
ESPN noted that “the players and other Feste clients were typically paid a return of between 9% and 20% on their investments that funded the title loans, the documents say. [read post]
Senator Kennedy introduces bill to require SPACs to better explain sponsor compensation to investors
5 May 2021, 8:24 am
If a SPAC sponsor chooses a weak company with which to merge, the valuation of SPAC shares may fall even further, said Kennedy.According to Kennedy, the founder shares typically represent as much as 20 percent of the total share value of the company. [read post]
5 May 2021, 7:46 am
However, instead of taking the dividends from the investment and properly reinvesting it back into the market, the scammers committing the fraud will opt to take on more and more new investors to keep alive the allusion of a legitimate investment. [read post]
5 May 2021, 7:23 am
The SEC emergency action, filed April 20, 2021, in federal court in the Middle District of Florida, halted the alleged Ponzi scheme and marketing scam that the SEC said was ongoing. [read post]
4 May 2021, 8:55 pm
Our webinars 12 May 2021: IFR / IFD: the new prudential regime for MiFID II investment firms. [read post]
4 May 2021, 1:08 pm
-style private investments in public equity (“PIPEs“) increases. [read post]
4 May 2021, 9:49 am
India and the U.S. are the only countries in the world to have recorded more than 20 million total COVID-19 infections. [read post]
4 May 2021, 7:22 am
A large proportion of the plan's assets were invested in Wells Fargo common stock, and when the news broke that Wells Fargo had concealed a years-long massive fraud involving the opening of accounts without customer authorization, its stock price collapsed, and employees invested in the ESOP lost their retirement savings. [read post]
4 May 2021, 6:32 am
The National Security and Investment Act 2021 (the “NSI Act”) received Royal Assent becoming law on 29 April 2021. [read post]
4 May 2021, 6:13 am
Analysts at investment bank Berenberg estimate that the latest restrictions, which are due to last four weeks, will cost the French economy GBP 12bn with output expected to fall 7 per cent. [read post]
