Search for: "Matter of Investors Funding Corp. of New York"
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2 Feb 2016, 1:15 pm
The two decisions together may help begin to make coherent whatever rules may be emerging about the obligations of the Pension Fund Global in matters of corruption under internationalized standards that it invokes. [read post]
29 Nov 2009, 11:30 am
The article first appeared in the New York Law Journal. [read post]
11 Feb 2021, 8:10 am
From PayPal’s 10-K filing with the SEC: On January 21, 2021, we received a Civil Investigative Demand (“CID”) from the Consumer Financial Protection Bureau (“CFPB”) related to Venmo’s unauthorized funds transfers and collections processes, and related matters. [read post]
16 Dec 2008, 5:07 pm
Fine, president of Biltrite Corp. in Waltham. [read post]
27 Feb 2023, 9:01 pm
District Court for the Southern District of New York issued an order in Friel v. [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
11 Dec 2020, 1:01 pm
First, in the Southern District of New York, the District Court entered a final judgment against Applied BioSciences Corp. [read post]
26 May 2015, 8:57 am
it's time we end this costly uncertainty with the Highway Trust Fund. [read post]
13 Jan 2011, 11:45 pm
Chisen Electric Corp. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
25 May 2011, 1:23 am
First, in a May 10, 2011 ruling (here), Southern District of New York Judge John G. [read post]
29 Sep 2011, 1:38 pm
District Court for the Southern District of New York, alleging that Gibraltar was running an alleged Ponzi scheme with others, including the Rahfco Funds LP. [read post]
20 Nov 2020, 3:00 am
Steven Palazzo is being investigated by the Office of Congressional Ethics (OCE) for allegedly using campaign funds to pay expenses associated with a farm he used to own. [read post]
26 Dec 2013, 1:27 pm
SIG Growth Equity Fund I, LLP, C.A. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
22 Jul 2009, 3:50 am
I am really intrigued by the issue, and so investigated what litigation in New York is among that pending against these actors.In In re Moody's Corp. [read post]
22 Dec 2022, 11:01 pm
Yesterday the New York Times published an interesting article on Microsoft's approach, Microsoft Gambles on ‘Nice Guy’ Strategy to Close Activision Megadeal. [read post]
