05/25/2020
SEC Halts Advisor's Ponzi Scheme Preying on Seniors
Paul Horton Smith Sr. faces criminal charges for allegedly using new investor funds to pay interest and the return of principal to those same investors.
05/25/2020
Paul Horton Smith Sr. faces criminal charges for allegedly using new investor funds to pay interest and the return of principal to those same investors.
05/25/2020
It is axiomatic that corporate management is entrusted with the significant responsibility of managing a company for its shareholders.
05/25/2020
As of Friday morning, the S&P 500 is up more than 14% and the Dow Jones Industrial Average more than 11% so far this quarter, rebounding from a historic sell-off in March as the coronavirus spread in the U.S. and throughout the rest of the world.
05/24/2020
Ellis’ bedroom in the $1.3 million home he shared with his family, including his NYU Langone-physician mother, had three computer monitors for playing his favorite games, Counter-Strike and Call of Duty.
05/24/2020
The latest updates on the salary cuts, furloughs, and layoffs that are taking over the legal industry.
05/24/2020
The use of a foreign trade zone for artworks is often unnecessary anyway, because (with some exceptions) U.S. customs duties typically do not apply to artwork.
05/22/2020
The 25% minority stake purchased by CI had been held by WealthBar executives.
05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.
05/22/2020
The Notes have an aggregate principal amount of $1,250,000,000.
05/21/2020
The Settlement Date for Notes validly tendered and not validly withdrawn at or prior to the Expiration Time is expected to be May 21, 2020. The purchase of the Notes will be funded by cash on hand.
05/21/2020
Largest US bank under pressure from Glass Lewis to demote 81-year-old former ExxonMobil chief
05/21/2020
The request, which was originally made in April, said the central bank was seeking “an order requiring BoE to comply with the proposed instruction”.
05/21/2020
INDmoney Integrates DriveWealth's Technology into SuperMoneyApp
05/20/2020
T&C played a prominent role in this groundbreaking transaction in a challenging regulatory environment by advising CDPQ and Engie in corporate, regulatory, tax, compliance, litigation, real estate, labor and antitrust aspects.
05/20/2020
The Tender Offers and Consent Solicitations are subject to the terms and conditions set forth in the Offer to Purchase and Consent Solicitation Statement dated March 10, 2020, relating thereto (the “Offer to Purchase”).
05/19/2020
Initially, most enforcement actions will pertain to infractions the agency would have pursued under the suitability standards regardless, according to FINRA's head of enforcement.
05/15/2020
This announcement builds on Fusion Phoenix’s strong momentum in the past year, with a number of banks, including Seattle Bank and FNBT, selecting the core.
05/15/2020
Associates will take a 20 percent cut.
05/13/2020
This includes $50 million in a Series F round led by IGM Financial in February 2019.
05/13/2020
The complaint charges TCA and TCA-GP with violating the antifraud provisions of the federal securities laws, and seeks permanent injunctions, disgorgement of allegedly ill-gotten gains with prejudgment interest, and financial penalties.