PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

MARCH 6, 2019

” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. Last October, the U.S. ’s 9,000 publicly listed companies spiked in 2018 after consistent declines since 2006. In the U.K., In the U.S.,

Report 139

Report Leadership Regulation California 139

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. And others disappear forever.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 29, 2018

Date : September 2005. in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. Date: August 12, 2005. In a move which the companies themselves referred to as a “merger of equals,” wireless companies Sprint and Nextel worked out a $35B merger in 2005. Price: $2.6B.

Google 76

Google Software Innovation Company 76

CB Insights

JUNE 6, 2019

Founded: 2005. Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Dart Music.

Apple 78

Apple Branding Google Company 78