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The Department of Financial Services announced the settlement on Wednesday against the troubled crypto firm. Winklevoss-led Gemini agrees to return over $1 billion to customers in deal with N.Y ...
While the DFS does engage in enforcement actions, including a $100 million settlement with Coinbase in 2023 over compliance violations, its primary function over the crypto industry is supervisory ...
Within days of the court ruling, Discover filed a lawsuit in federal court seeking damages from Visa and MasterCard. In October 2008, DFS was awarded $2.75 billion in damages, the third largest settlement at the time in U.S. history.
The following is a list of the 21 largest civil settlements, reached between the United States Department of Justice and pharmaceutical companies from 2001 to 2017, ordered by the size of the total civil settlement. Some of these matters also resolved criminal fines and penalties, listed in parentheses, but these amounts are not considered when ...
DFS T Galleria in City of Dreams, Macau DFS T Galleria in Tsim Sha Tsui, Hong Kong. DFS Group (DFS) (Chinese: 迪斐世) is a global travel retailer of luxury products based in Hong Kong. Established in 1960, its global network consists of stores located in major global airports and downtown locations featuring over 750 brands.
Total settlement: $60 million. Deadline to file claim: May 18, 2023. ... Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition ...
Saatchi & Saatchi announced on June 22, 1987, that the DFS/Dorland merger would be unwound, and it would pay $25 million to buy out the remaining minority shareholders and merge DFS with its other US unit, Saatchi & Saatchi Compton. [11] At that point the merged business became the largest agency in New York with billings of $2.3 billion.
The agreement with the NY Department of Financial Services comes on the heels of a major lawsuit by the state's attorney general. Exclusive: Genesis reaches settlement with New York regulator ...