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28 Sep 2021, 7:35 am by Adam Chan
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
The decline in federal court securities suit filings in 2022 represents the third straight year of a decline in the number of filings, as well as a general overall five-year decline from the recent peak in 2017, when there were 411 filings. [read post]
3 Aug 2012, 10:11 pm by tekEditor
The difference reached a peak at 9:58 a.m., when the volume was six times greater. [read post]
31 Mar 2022, 1:41 pm by Kevin LaCroix
  Background SPACs of course were one of the big stories in the financial markets in 2020 and 2022. [read post]
8 Feb 2011, 11:04 pm by Michael Geist
Providers could set a cap on data consumed during peak periods since that contributes to network congestion, but they don't. [read post]
18 Jan 2010, 9:41 am by Mandelman
  Mortgage companies are lying their collective asses off. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
23 Jul 2015, 8:00 am by Will Daugherty
Sectors of the economy that depend on electronic financial transactions, email, and the Internet for commercial activity are forced to shut down. [read post]
25 Aug 2017, 12:56 pm by Hugh Berkson
  Americredit, another large auto-loan company (and a unit of General Motors Financial Company), reportedly verifies only 64% of its prospective borrowers’ incomes. [read post]
19 Jan 2023, 5:16 am by Daniel Woods
Technologists have long warned that monopoly power in tech companies is increasing systemic risk. [read post]
23 Sep 2024, 6:00 am by Steinberg Law Firm
During peak travel times, certain areas of I-95 become heavily congested, increasing the likelihood of rear-end collisions and multi-car pileups. [read post]
6 Aug 2019, 3:09 pm by Kevin LaCroix
Thompson on suspicion of downloading nearly 30 GB of 100 million Capital One Financial Corp credit applications from a rented cloud data server. [read post]
3 Aug 2012, 5:00 pm by tekEditor
This practice has been stopped but at its peak in 2008, private lenders disbursed $20 billion. [read post]
9 Jul 2009, 11:36 am
Banking consolidations also constrain credit further as obligor limits are exceeded in merged financial institutions. [read post]
2 May 2011, 10:50 am by Frank Pasquale
” He is in good company; consider, for instance, this dismissal of de Soto’s ideas from Annelise Riles’s profound and original book Collateral Knowledge: Legal Reasoning in the Global Financial Markets: Contrary to De Soto’s simplistic claim that the very existence of registered property rights produces clarity and certainty about the delineation of powers and obligations (and hence that the only necessary reform of the financial markets is the… [read post]
2 May 2011, 10:54 am by Frank Pasquale
" He is in good company; consider, for instance, this dismissal of de Soto's ideas from Annelise Riles's profound and original book Collateral Knowledge: Legal Reasoning in the Global Financial Markets: Contrary to De Soto's simplistic claim that the very existence of registered property rights produces clarity and certainty about the delineation of powers and obligations (and hence that the only necessary reform of the financial markets is the… [read post]
21 Jul 2008, 2:41 pm
After the labor-affiliated Change to Win Investment Group (CW) threatened "vote no" campaigns against directors at six large financial companies in January and February, it appeared that many investors would vote against board members at other financial firms and homebuilders. [read post]
4 Jan 2015, 7:00 am by Jennifer Williams
Treasury Department’s economic and financial emissary to China. [read post]