News
Linklaters-Led Genel Energy To Buy Capricorn For $360 M
1+ hour, 38+ min ago (158+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Linklaters-Led Genel Energy To Buy Capricorn For $360 M Law360 is on it, so…...
Singapore Doctor Fined S$120, 000 After Buying Shares Ahead Of Medical Group Takeover
2+ hour, 50+ min ago (652+ words) The Monetary Authority of Singapore and the Commercial Affairs Department have taken civil enforcement action against Dr Chua Han Boon Kenneth, imposing a civil penalty of S$120, 000 after he admitted to insider trading ahead of the proposed privatisation of Singapore…...
SEC Seeks Permanent Ban After $2. 1 Million Investment Fraud Paid For Mercedes And Hamptons Rental
2+ hour, 44+ min ago (826+ words) The U. S. Securities and Exchange Commission has filed proposed partial judgments against David Kushner and La Mancha Funding Corp. in a securities fraud case involving nearly two dozen investors and approximately $2. 14 million in allegedly misappropriated funds. The SEC said Kushner, a…...
Crypto Ponzi CEO Pleads Guilty After $250 M Loss: De Fi Claims Were Never On-Chain
4+ hour, 30+ min ago (271+ words) "Delgado provided fraudulent information to solicit investor funds and then spent his ill-gotten gains on his extravagant lifestyle," U. S. Attorney Gregory W. Kehoe said. The pattern of closing accounts at one institution and opening new ones at another " with each closure potentially…...
Rajasthan High Court Suspends RCA Ad Hoc Committee; IAS Bhaskar A. Sawant Appointed In-Charge - https: //indianmasterminds. com
6+ hour, 6+ min ago (580+ words) Home " News " Rajasthan High Court Suspends RCA Ad Hoc Committee; IAS Bhaskar A. Sawant Appointed In-Charge Jaipur: In a significant development in the prolonged governance dispute within the Rajasthan Cricket Association (RCA), the Rajasthan High Court has suspended the Association's Ad…...
Medtronic Confirms Data Breach - Hackers Gained Access to Corporate IT Systems
6+ hour, 19+ min ago (403+ words) Medtronic detected unusual activity in certain corporate IT systems on April 15, 2026, and said data privacy and security remain top priorities while expressing regret for any concerns caused by the breach. An internal incident response was immediately launched, supported by leading…...
4 Ala. Partnerships Defend $188 M Deducted For Land Gifts
10+ hour, 43+ min ago (26+ words) Law360 4 Ala. Partnerships Defend $188 M Deducted For Land Gifts To view the full article, register now....
SEC investigates Susquehanna's claims of $100 M insider trading profit tied to China crackdown
11+ hour, 55+ min ago (363+ words) Someone knew what was coming. In the weeks before China dropped the hammer on offshore brokerage firms in late May, unknown traders quietly loaded up on roughly 200, 000 short-dated put options on Futu Holdings and Tiger Brokers. When the crackdown hit…...
SEC Probes Alleged Insider Trades That Cost Susquehanna (1)
14+ hour, 1+ min ago (451+ words) The SEC is looking into Susquehanna International Group's allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter. Susquehanna went public with…...
Securities Commission refers two matters for criminal prosecution, concludes 23 investigations in 2025 enforcement drive
10+ hour, 34+ min ago (329+ words) NASSAU, BAHAMAS: The Securities Commission of The Bahamas referred two matters for criminal prosecution, concluded 23 investigations, and levied $142, 650 in civil penalties during 2025 as part of its ongoing efforts to strengthen regulatory compliance and protect investors in the country's financial services…...