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28 Sep 2021, 7:35 am by Adam Chan
-based mobile advertising company, agreed to sell itself to Chinese private equity firm Orient Hontai Capital. [read post]
10 Sep 2021, 2:00 am by Doug Cornelius
The ruling revived similar claims for $213 million from Legacy Capital Ltd., a British Virgin Islands corporation that invested solely with Madoff, and a $6.6 million claim against Khronos LLC, which provided accounting services to Legacy.https://www.bloomberg.com/news/articles/2021-08-30/madoff-victims-get-second-crack-at-citigroup-s-343-million? [read post]
6 Sep 2021, 8:07 am by Kevin LaCroix
There were 96 traditional federal court securities suit filings first six months of 2021, compared to 117 traditional federal court securities suit filings in the first half of 2020, representing a decline of about 18%. [read post]
30 Aug 2021, 8:46 am by Bryce Klehm, Rohini Kurup
 Knowledge of, and connections with, civil society and industry groups within the Northeast region. [read post]
9 Aug 2021, 12:56 pm by Ajay Sarma
  The Taliban took the city of Aybak, the capital of the Afghan province of Samangan, on Monday, according to Reuters, marking the sixth provincial capital captured by the Taliban since the beginning of the withdrawal of foreign troops from Afghanistan. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
At first the attorney thought everything appeared to be legitimate until they got the check via FedEx. [read post]
3 Jul 2021, 4:37 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
These include the fact that no attorney seems to be involved, the email addresses in the alleged email communications are not correct, the alleged HR person is addressed by both first and last names, the documents contain many spacing and typo errors, the “settlement agreement” is a form that has been filled in, the stationery used is suspect, and the situation described is highly suspicious. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
These include the fact that no attorney seems to be involved, the email addresses in the alleged email communications are not correct, the alleged HR person is addressed by both first and last names, the documents contain many spacing and typo errors, the “settlement agreement” is a form that has been filled in, the stationery used is suspect, and the situation described is highly suspicious. [read post]
31 May 2021, 6:47 am by Chukwuma Okoli
With this approach, all the plaintiff needs to do is to tailor its claim to show that the cause of action is also connected to its claim. [read post]
4 May 2021, 1:08 pm by Shannon O'Hare
INTRODUCTION The use of special purpose acquisition companies (“SPACs”) in equity capital markets has boomed since the beginning of the COVID-19 pandemic and is proving increasingly popular as the record-breaking number of global SPAC initial public offerings (“IPOs”) in 2020 has already been surpassed in the first quarter of 2021 alone. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
  The capital hike was part of a EUR 4bn rescue package announced by the French government to help the airline which has suffered from the virtual global halt in travel amid the pandemic. [read post]
3 May 2021, 9:35 am by Rob Robinson
Early Warning Reports On April 30, 2021, in connection with and prior to closing of the Offering, the Company completed a series of transactions (the “Pre-Closing Reorganization”) pursuant to which, among other things, the Company amalgamated with 2415112 Ontario Ltd. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
In a hypothetical world of CBDC transactions, financial institutions, regulators, and law enforcement would, in most scenarios, have a clear view of currency use—where it goes, how it is transacted, how people are connected, and what channels they use to pay each other. . . . [read post]
1 Apr 2021, 5:53 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series… [read post]