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24 Dec 2020, 8:30 pm by Jim Sedor
Chris Collins, convicted on charges related to insider trading, and former Rep. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
PIN-less debit products for e-commerce and dual message products for card-present transactions are two of the most recent examples. [read post]
22 Dec 2020, 9:43 am by CFM Admin
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
Run through the Department for International Trade (DIT), the Leading Edge programme will focus on priority markets, beginning with Singapore, Australia and the US. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
We agree with Dr Oppong that PIL has a role to play in making Nigeria attractive for international trade and commerce. [read post]
14 Dec 2020, 8:50 pm by Daniel Nevzat (UK)
The press release also adds that the FTA secures benefits for UK fintech firms in Singapore – Singapore has agreed to start a review in 2021 to consider an increase in the limits imposed on e-wallet payments, which affect UK firms operating in Singapore, as well as to discuss opportunities for UK firms to apply to become Digital Wholesale Banks in Singapore. [read post]
14 Dec 2020, 2:41 am by Sander van Rijnswou
The standard PU1-E clearly mentions PEEK-GF as the material on page 1, under point 2 "Werkstoff". [read post]
14 Dec 2020, 2:32 am by Deb Givens
  The antitrust complaint from 46 states, the District of Columbia and Guam was assigned to Judge James E. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
The spacecraft, known as Chang’e-5, is now on its way back to Earth. [read post]
10 Dec 2020, 8:56 am by Kristian Soltes
Both WhatsApp and Instagram are targets of the suit filed by the US Federal Trade Commission and a coalition of attorneys general, which claims that Facebook’s acquisitions make it an illegal monopoly. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
No one can foresee a catastrophic event occurring or witness what goes on behind the closed doors of a publicly traded company or know that a data breach is occurring until after the event has occurred and been exposed. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
2 Dec 2020, 11:07 am by Matthew Kahn
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
30 Nov 2020, 2:08 pm by Michael Lowe
According to the Federal Trade Commission,  fraudulent use of credit card numbers was the most popular form of identity theft in 2019. [read post]
20 Nov 2020, 10:10 am
Management of Native American Tribe's Investment Portfolio Prompts FINRA Bar (BrokeAndBroker.com Blog)CEO Charged With Securities And Bank Fraud In Alleged Scheme To Raise Funds For Digital Advertising Company / CEO Accused of Having Corporate Executive Clients Impersonated to Raise Investments (DOJ Release)SEC Charges E-Commerce Startup and CEO With Defrauding Investors (SEC Release)SEC Charges Former Finance Department Employee with Insider Trading (SEC… [read post]
20 Nov 2020, 6:00 am
Securities and Exchange Commission, on Saturday, November 14, 2020 Tags: Accounting, Inside information, Insider trading, Internal control, Merger litigation, Mergers & acquisitions, Repurchases, Rule 10b-5, SEC, SEC enforcement, Securities enforcement Shareholders’ Rights & Shareholder Activism 2020 Posted by Eleazer Klein, Schulte Roth & Zabel LLP, on Sunday, November 15, 2020 Tags: Boards of… [read post]