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Deadlines Approaching for Investors: Informing Investors of Deadlines for Securities Fraud Class…
Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, the law firm of LLP is Romeo Power, Inc. (“Romeo”) (NYSE: RMO) (NYSE: RMO.WT) f / k / a RMG Acquisition Corp. ("Romeo") (NYSE: RMO) (NYSE: RMO.WT)…
EU anti-fraud suit launched with high hopes and challenges
Law360, London (June 3, 2021, 12:15 a.m. BST) - The first bloc-wide European Union prosecutor's office was launched this week in hopes it will be a game-changer in the fight against crimes that damage the EU's finances, but its…
CFTC’s foray into foreign corruption (video) – Criminal Law
United States: CFTC's foray into foreign corruption (video)…
Top Complainants Approach Deadlines: Kessler Topaz Melzer & Check, LLP, Announces Deadlines for…
Radnor, Pennsylvania, June 2, 2021 / PRNewswire / –Kessler Topaz Meltzer & Check, LLP law firm on behalf of investors of Churchill Capital Corp IV (NYSE: CCIV) (“CCIV”) for purchases or acquisitions of securities fraud class…
Britain needs better protections for investors
Two years after the suspension of Neil Woodford's flagship fund, more than 300,000 investors who risk losing around £ 1 billion from its liquidation are still awaiting responses from the British financial regulator. The…
Financial Crime and Fraud Management Solutions Market Size and Share 2021
The report, titled Financial Crime and Fraud Management Solutions Market, is one of the most comprehensive and essential additions to Reports Globe's market research archive. It provides detailed research and analysis on key…
SNL: 10 Great Comedies From The 2010s With Cast Members
The 2010s saw a decline in the comedy film genre, with audiences turning to superhero blockbusters like dead Pool and guardians of the galaxy for their laughs on the big screen, and all the best comedy writers have set their sights on…
New EU prosecutor’s office to target financial fraud | Voice of America
PARIS - The new European Union prosecutor's office opened its doors on Tuesday in Luxembourg, responsible for fighting fraud, just before the 27 member states received an injection of $ 920 million in…
Action Fraud scam warning for Brits planning overseas vacations
As lockdown restrictions ease, many Britons will book holidays abroad. The government released a traffic light system after the 'Stay in UK' regulation ended on May 17th. Currently, the only major viable tourist destination is Portugal!-->…
US and Swedish authorities report tighter crypto oversight as UK banks restrict transfers to digital…
Topline
Financial regulators in Sweden and the United States both hinted at impending crackdowns on largely unregulated cryptocurrency markets over Memorial Day weekend, noting the absence of a coherent framework for the new technology,…