Search for: "Global Connect Network Inc."
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3 May 2022, 4:18 am
’s sixth package of sanctions against Moscow will also exclude more Russian banks from the SWIFT messaging system, a network that enables millions of international transactions per day. [read post]
2 May 2022, 4:09 am
Briefs and other papers for each case may be found at TTABVUE via the links provided.May 12, 2022 - 12 PM: In re Flexa Network Inc., Serial No. 90002396 [Section 2(d) refusal of FLEXA CAPACITY for "Providing electronic processing of collateralized cryptocurrency payments via a secure global computer network; collateralized cryptocurrency exchange services," in view of the registered mark CAPACITY for, inter alia, "electronic payment, namely,… [read post]
28 Apr 2022, 12:41 pm
“Companies in pursuit of global expansion cannot disregard the need for appropriate controls. [read post]
26 Apr 2022, 12:32 pm
The Financial Crimes Enforcement Network (“FinCEN”) recently issued an advisory urging financial institutions (including certain cryptocurrency businesses) to implement controls to help detect proceeds of foreign public corruption. [read post]
1 Apr 2022, 12:16 pm
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery… [read post]
31 Mar 2022, 7:00 pm
Transfer of contract: all or part of the lender’s rights and obligations in connection with the loan documents (i.e., the complete or partial legal relationship (rechtsverhouding) of the existing lender) will be transferred to the new lender; and co-operation (medewerking) with the transfer from the borrower and/or guarantor(s) required to affect the transfer and, to ensure that this is enforceable against third parties. [read post]
18 Mar 2022, 5:00 am
Read more global whistleblower news on WNN. [read post]
5 Feb 2022, 7:38 am
The SEC charged 1st Global, which is now known as Avantax Advisory Services, Inc., with “breaches of fiduciary duty in connection with advisory client mutual fund and money market investments that generated compensation for its affiliated broker. [read post]
1 Feb 2022, 4:08 pm
As part of a $600 million global resolution of criminal and civil liability, the Indivior companies agreed to pay $209.3 million to the federal government to resolve civil allegations that the companies, among other things, promoted the opioid-addiction-treatment drug Suboxone to physicians who were writing prescriptions that were not for a medically accepted indication and were often diverted; and made false and misleading claims that Suboxone Film was less… [read post]
21 Jan 2022, 7:28 am
According to the plan, China anticipates users of gigabit broadband, the current fastest internet connection speed, to increase from 6.4 million in 2020 to 60 million in 2025. [read post]
19 Jan 2022, 11:42 am
Facebook, Inc., 2022 WL 141561, No. 20-CV-08570-LHK (N.D. [read post]
11 Jan 2022, 7:10 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000 in Growth… [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
7 Jan 2022, 2:20 pm
BitMEX – In another cryptocurrency matter, HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited—who jointly operated the cryptocurrency platform BitMEX—paid $100 million to settle charges brought by the CFTC and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). [read post]
1 Jan 2022, 8:20 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery… [read post]
27 Dec 2021, 7:26 am
and a six-part documentary about his childhood that ran on Netflix Inc. [read post]
12 Nov 2021, 7:57 am
The bill aims to prevent further integration of Chinese equipment into U.S. telecommunications networks. [read post]
10 Nov 2021, 4:00 am
(Check for commentary on CanLII Connects) 2. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
8 Nov 2021, 9:40 am
” The USCBS, furthermore, brought attention to UN Security Council Resolution 2347 that “noted the connections between looting, theft, and smuggling of antiquities and other art works and the funding of terrorism. [read post]
