To take tough measures on money laundering, the Indian Government on Thursday decided to bring casinos, credit card payment gateways run by Mastercard and Visa money changers and transfer service providers such as Western Union under the ambit of Indian law. The government has decided to amend the Prevention of Money Laundering Act (PMLA) making […]
Deloitte & Touche Middle East Trial Survives Motion to Dismiss
Deloitte & Touche Middle East is facing on of its biggest legal challenges in years.The Middle Eastern division of the global company was hoping that it could get the case tossed out, but a new report shows that will not happen. What is the Background of the Case? The bank at the heart of this […]
The Problems with Most Cryptocurrencies and How DasCoin Promises to Be Different
The problem with many cryptocurrencies happens to be their most appealing propositions, ironically. It might be tough to make them adopted fully. Can DasCoin help? Both Bitcoin and other altcoins promise transaction anonymity, non-regulation and non-government interference. But those benefits could be the same hindrances that continue to keep the digital coin revolution from […]
OTCMKTS:POFCY Investor News: Investigation over possible Securities Laws Violations by Petrofac Ltd
An investigation was announced for investors in OTCMKTS:POFCY shares was announced over potential securities laws violations by Petrofac Ltd and certain of its directors and officers. Investors who purchased shares of Petrofac Ltd (OTCMKTS:POFCY), have certain options and should contact the Shareholders Foundation at mail@shareholdersfoundation.com or call +1(858) 779 – 1554. The investigation by a […]
Lawsuit for Investors in shares of BofI Holding, Inc. (NASDAQ:BOFI) filed
An investor in NASDAQ:BOFI shares filed a lawsuit against BofI Holding, Inc over alleged Securities Laws violations. Investors who purchased shares of BofI Holding, Inc. (NASDAQ:BOFI) have certain options and for certain investors are short and strict deadlines running. Deadline: June 2, 2017. NASDAQ:BOFI investors should contact the Shareholders Foundation at mail@shareholdersfoundation.com or call +1(858) […]
Investor Investigation over possible Securities Laws Violations by ING Groep NV (ADR) (NYSE:ING)
An investigation on behalf of investors in NYSE:ING shares was announced over possible securities laws violations by ING Groep NV and certain of its directors and officers. Investors who purchased shares of ING Groep NV (ADR) (NYSE:ING), have certain options and should contact the Shareholders Foundation at mail@shareholdersfoundation.com or call +1(858) 779 – 1554. The […]
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