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25 Jul 2017, 9:18 am by Michael S. Levine
Co., where the court found coverage for a $4.8 million “social engineering” loss that occurred after Medidata received fraudulent emails that caused accounting personnel to wire funds to a fake bank account in China. [read post]
25 Jul 2017, 9:18 am by Michael S. Levine
Co., where the court found coverage for a $4.8 million “social engineering” loss that occurred after Medidata received fraudulent emails that caused accounting personnel to wire funds to a fake bank account in China. [read post]
30 Jan 2011, 6:58 pm by Dan
Most importantly, what is the source of their funding? [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
In April, the International Monetary Fund said it expected growth of 4.4 percent this year, down from a previous forecast of 4.8 percent, citing risks from Beijing’s strict “zero-COVID” policy—well below China’s official forecast of around 5.5 percent. [read post]
5 May 2013, 7:33 pm by David Jensen
Jerry Brown's much-reported trip to China this spring, which was financed by private donations. [read post]
16 Sep 2020, 5:01 am by Brandon Kirk Williams
In-Q-Tel’s seed funding for Australian companies since fall 2019 demonstrated a breadth of investment priorities, though few companies have received funding so far. [read post]
6 Apr 2012, 8:57 am by Jenna Greene
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
31 Oct 2011, 12:36 pm
Larger ones were those involving Lehman Brothers Holdings Inc., Conseco Inc., CIT Group Inc., and Washington Mutual Inc. [read post]
16 Dec 2011, 3:00 am by Ted Folkman
Today’s case of the day, Gucci America, Inc. v. [read post]
30 Jun 2023, 4:50 am by Alyzza Austriaco
The lawsuit is the first major legal test for recent state efforts to police youth access to social media. ( PLURIBUS NEWS , STATE NET) Biden Administration Announces Over $42B in Funding for High-Speed Internet The Department of Commerce announced $42.45 billion in funding for high-speed internet infrastructure deployment. [read post]
23 May 2018, 8:14 am by SEClaw Staff
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
11 Jun 2013, 7:02 am by admin
 It then turns to the nature of finance, analyzing the current funding structure and how this is likely to change. [read post]