Financial Crime Compliance | Training | Advisory
NEW YORK – New York Attorney General Letitia James today filed a lawsuit against Lear Capital (Lear) and its founder, Kevin DeMeritt, for cheating nearly 1,000 New Yorkers out of approximately $10 million . In the petition, Attorney General James alleges that Lear persuaded investors — including many elderly residents of Western New York who…
Mounties in several jurisdictions on Vancouver Island are looking for a man suspected of a string of thefts and break-ins that have taken place over the last two weeks.
Economics class: UK inflation jumps to 2.1% and tops Bank of England target Financial Times
The way to decide on a fantastic financial advisor and finding the best one for you will be similar to interviewing applicants looking for employment; you’re the employer and the adviser is the worker. Working in the region of estate planning, I will provide some criteria I look for in light of my experience working…
TSB Bank, which happens to be a retail and commercial bank in the UK is all set to is impose a ban on more than five million of its British banking customers sending money to two prominent cryptocurrency exchanges amid concerns associated with cyber-crime. According to reports, the institution is gearing up to bar its…
RADNOR, Pa., June 20, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors of Peloton Interactive, Inc. (NASDAQ: PTON) (“Peloton”) that securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired Peloton …
RADNOR, Pa., June 20, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds Churchill Capital Corp IV CCIV (“CCIV”) investors that a securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired CCIV securities between January 11, …
Upon realization of the idea of liberty, it is immediately thrust into reality, never to be forgotten by those having experienced it.
According to digital asset investment firm, CoinShares, Bitcoin and Ethereum had outflows while Cardano, and Stellar had inflow last week. Reports published each week by the CoinShares Digital Asset Fund show the current sentiment of institutional investors. The last report shows one interesting situation. Bitcoin and Ethereum have a large money outflow while Cardano and…
