Tag: charged
Aptos Labs’ Charged With $1 Billion Lawsuit
CEO of Aptos Lab Mohammed ‘Mo’ Shaikh’s movement was denied by the courtroom. The Movement was submitted in opposition to Entrepreneur Shari Glazer. Glazer claimed to be cheated on by the enterprise, as an early investor. The Choose Dismissed 4 Motions of Aptos Lab’s The judge handed the a few other claims built versus Aptos
S&P Index Manager Charged With Insider Trading
A senior index manager at S&P Dow Jones Indices and his good friend have been billed with trading on inside information he misappropriated from his employer, creating $900,000 in illicit gains. The U.S. Securities and Trade Commission said Yinghang “James” Yang of Flushing, N.Y., traded in the selections of 14 organizations concerning June and October
First American Title Charged Over Cybersecurity Lapses
The New York Condition Office of Economical Companies has filed administrative charges in opposition to Initial American Title Insurance coverage Firm, alleging the real-estate title insurer failed to protected tens of thousands and thousands of paperwork that contains sensitive particular information and facts of consumers. In a assertion of charges, the New York regulator explained that
Michigan doc charged in $120 million healthcare fraud, money laundering scheme
A medical doctor who the best prescriber of oxycodone in Michigan from 2016 to 2017 was charged in an indictment this week with a $one hundred twenty million healthcare fraud and money laundering scheme that associated the alleged medically unwanted distribution of extra than 2.2 million doses of managed substances, and the administration of medically
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