Justice

LatAm Investigations and Policy Expert Edgar Zurita Joins Nardello & Co.

Retrieved on: 
Thursday, January 12, 2023

Nardello & Co. , the global investigations firm, announced today that Edgar Zurita has joined as a Managing Director.

Key Points: 
  • Nardello & Co. , the global investigations firm, announced today that Edgar Zurita has joined as a Managing Director.
  • Based in the firm’s Washington, DC office, Zurita brings two decades of global investigative, litigation, public policy, and law enforcement experience, with particular expertise in Latin America.
  • Before joining Nardello & Co., Zurita served at the Mexican Embassy in Washington where he was Minister and lead liaison officer to international law enforcement agencies in North America.
  • “Nardello & Co.’s global platform and reputation for handling the most complex investigations make it an ideal fit for me,” Zurita said.

SentinelOne Selected by CISA’s Joint Cyber Defense Collaborative to Strengthen U.S. and International Cybersecurity Capabilities

Retrieved on: 
Thursday, January 12, 2023

SentinelOne (NYSE: S), an autonomous cybersecurity platform company, today announced its membership in the Joint Cyber Defense Collaborative (JCDC) to further support the U.S. government’s strategy to secure the cyber ecosystem and critical infrastructure.

Key Points: 
  • SentinelOne (NYSE: S), an autonomous cybersecurity platform company, today announced its membership in the Joint Cyber Defense Collaborative (JCDC) to further support the U.S. government’s strategy to secure the cyber ecosystem and critical infrastructure.
  • Founded in 2021 by the Cybersecurity and Infrastructure Security Agency (CISA), JCDC is designed to unite the global cyber community in the collective defense of cyberspace.
  • SentinelLabs and SentinelOne’s autonomous cybersecurity platform will help JCDC gather, analyze, and share information about cyber threats.
  • As part of the collaboration, SentinelOne will provide JCDC with insights and support in strategic planning and advisement.

Carnegie Reporter Magazine’s Winter 2022 Edition — The Voting Issue: People. Protections. Participation. — Focuses on the Power of our Electorate.

Retrieved on: 
Wednesday, January 11, 2023

was produced by the philanthropic foundation Carnegie Corporation of New York .

Key Points: 
  • was produced by the philanthropic foundation Carnegie Corporation of New York .
  • “The Augustinian precept audi alteram partem — listen to the other side — should be our motto,” commented Richardson.
  • They say federal law must promote changes in three areas: expanding opportunities to register, increasing options for voting, and strengthening effective election administration.
  • For more information, visit the online issue of the Carnegie Reporter.

INVESTIGATION ALERT REMINDER: Scott+Scott Attorneys at Law LLP Investigates Fulgent Genetics, Inc.’s Directors and Officers for Breach of Fiduciary Duties – FLGT

Retrieved on: 
Tuesday, January 10, 2023

Scott+Scott Attorneys at Law LLP (“Scott+Scott”), an international securities and consumer rights litigation firm, reminds investors of its continued investigation of certain directors and officers of Fulgent Genetics, Inc. (“Fulgent”) (NASDAQ: FLGT) for breaching their fiduciary duties to Fulgent and its shareholders.

Key Points: 
  • Scott+Scott Attorneys at Law LLP (“Scott+Scott”), an international securities and consumer rights litigation firm, reminds investors of its continued investigation of certain directors and officers of Fulgent Genetics, Inc. (“Fulgent”) (NASDAQ: FLGT) for breaching their fiduciary duties to Fulgent and its shareholders.
  • If you are a Fulgent shareholder, you may contact attorney Joe Pettigrew for additional information toll-free at 844-818-6982 or [email protected] .
  • If you are a Fulgent shareholder, you may have legal claims against Fulgent’s directors and officers.
  • If you wish to discuss this investigation, or have questions about this notice or your legal rights, please contact attorney Joe Pettigrew toll-free at 844-818-6982 or [email protected] .

GOYA CARES LAUNCHES GLOBAL INITIATIVES INCLUDING SCHOOL CURRICULUM TO RAISE AWARENESS OF CHILD TRAFFICKING

Retrieved on: 
Wednesday, January 11, 2023

Through the Goya Cares global initiative, Goya is bringing together community organizations and businesses to show solidarity for one major cause - to eradicate child trafficking and recognize the growing epidemic, the dangers associated with this epidemic, particularly with children, and the need to raise awareness, and support preventative education.

Key Points: 
  • Through the Goya Cares global initiative, Goya is bringing together community organizations and businesses to show solidarity for one major cause - to eradicate child trafficking and recognize the growing epidemic, the dangers associated with this epidemic, particularly with children, and the need to raise awareness, and support preventative education.
  • "At the center of Goya Cares is a heart.
  • "We are honored to partner with Goya Cares to deliver the Monique Burr Foundation for Children's evidence-based and trauma-informed curriculum to nearly 25,000 students.
  • The curriculum educates and empowers children and adults in their lives to keep them safe from abuse, bullying, online exploitation, and human trafficking.

Conviction Secured for 36-year Old Female in a Doxxing Case Relating to Monetary Dispute

Retrieved on: 
Thursday, February 2, 2023

Date: 1 February 2023

Key Points: 
  • Date: 1 February 2023
    Conviction Secured for 36-year Old Female in
    a Doxxing Case Relating to Monetary Disputea
    The Shatin Magistrates’ Court today (1 February 2023) convicted a 36-year old female, Ms SHAM Chun-kiu (defendant), of 14 charges of doxxing offence upon her guilty plea.
  • This is the third conviction under the new anti-doxxing regime which took effect on 8 October 2021.
  • The court adjourned the case to 8 March for sentence, pending the acquisition of relevant report(s).
  • A person who commits an offence under section 64(3A) is liable on conviction to a fine of $100,000 and imprisonment for 2 years.

SEC Charges Avraham Eisenberg with Manipulating Mango Markets' "Governance Token" to Steal $116 Million of Crypto Assets

Retrieved on: 
Friday, January 20, 2023

According to the SEC’s complaint, beginning on October 11, 2022, Eisenberg engaged in a scheme to steal approximately $116 million worth of crypto assets from the Mango Markets platform.

Key Points: 
  • According to the SEC’s complaint, beginning on October 11, 2022, Eisenberg engaged in a scheme to steal approximately $116 million worth of crypto assets from the Mango Markets platform.
  • According to the complaint, Eisenberg used the increased value of his MNGO perpetual futures position to borrow and withdraw approximately $116 million worth of various crypto assets from Mango Markets, effectively draining all available assets from the Mango Markets platform.
  • The SEC’s ongoing investigation is being conducted by Kristin Pauley of the Crypto Assets and Cyber Unit.
  • The SEC appreciates the assistance of the U.S. Attorney’s Office for the Southern District of New York, the FBI, and the CFTC.

Add value to your role with IBFD’s new Advanced Professional Certificate in VAT/GST

Retrieved on: 
Tuesday, January 17, 2023

“Value added tax (VAT) is the most important form of tax in terms of both revenue for countries and international coverage.

Key Points: 
  • “Value added tax (VAT) is the most important form of tax in terms of both revenue for countries and international coverage.
  • What are the key features of the VAT/GST Certificate?
  • It is split into 3 online courses (comprised of 6-8 modules), ensuring that learning can be undertaken in manageable amounts, at a time convenient to you.
  • Register before 31 January 2023 and receive a 10% discount by entering the code APCVAT into the webshop.

FULGENT ALERT: Bragar Eagel & Squire, P.C. is Investigating Fulgent Genetics, Inc. on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm

Retrieved on: 
Saturday, January 14, 2023

NEW YORK, Jan. 13, 2023 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against Fulgent Genetics, Inc. (NASDAQ: FLGT) on behalf of long-term stockholders following a class action complaint that was filed against Fulgent on September 20, 2022 with a Class Period from March 22, 2019 to August 4, 2022.

Key Points: 
  • NEW YORK, Jan. 13, 2023 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against Fulgent Genetics, Inc. (NASDAQ: FLGT) on behalf of long-term stockholders following a class action complaint that was filed against Fulgent on September 20, 2022 with a Class Period from March 22, 2019 to August 4, 2022.
  • Our investigation concerns whether the board of directors of Fulgent have breached their fiduciary duties to the company.
  • On August 4, 2022, Fulgent released its second quarter 2022 financial results, disclosing that the SEC was conducting an investigation into certain of Fulgent’s reports filed with the SEC from 2018 through the first quarter 2020.
  • There is no cost or obligation to you.

THE GATHERING FOR JUSTICE ANNOUNCES THE FIRST “MLK FREEDOM AND UNITY WEEKEND” IN OXNARD FOCUSED ON ENGAGING FUTURE YOUTH LEADERS

Retrieved on: 
Friday, January 13, 2023

Oxnard, CA, Jan. 13, 2023 (GLOBE NEWSWIRE) -- The Gathering for Justice announced today that it will host a first-of-its-kind event with the City of Oxnard and the McCune Foundation – “The MLK Freedom and Unity Weekend”.

Key Points: 
  • Oxnard, CA, Jan. 13, 2023 (GLOBE NEWSWIRE) -- The Gathering for Justice announced today that it will host a first-of-its-kind event with the City of Oxnard and the McCune Foundation – “The MLK Freedom and Unity Weekend”.
  • The weekend will include the Gathering of the Youth Summit, community mural project, a youth networking breakfast, the Pat Bell commUNITY Basketball game and more.
  • “I am thrilled to honor Dr. Martin Luther King Jr’s legacy as we celebrate the date of his birth and welcome The Gathering for Justice to our great city of Oxnard.
  • “We are excited to partner with The Gathering for Justice during the MLK Weekend to engage our local youth in building a strong and unified community.