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Jan. 19—BlackSand Capital and Waikiki Galleria Tower have filed a lawsuit against DFS, the current retail tenant of Galleria Tower, for nonpayment of about $7 million in back rent and failing to ...
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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. Requirements: Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015.
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 ...
Parker trained as an accountant, and worked for the Hong Kong–based DFS Group. He became DFS's third largest shareholder, and in 1997 when it was taken over by LVMH, Parker received about $840m (£464m) for his 20% stake. [1] [2] Parker also made money investing in hedge funds and high technology. [2]
In April, three more complaints by Woods were investigated: he claimed that retail group DFS Hawaii had donated more than the permissible $1,000 to the committee's fundraiser, that a lobbying group's hosting of the event amounted to an illegal amount of non-cash donation, and that author Stephen Covey violated state law by speaking for free at ...
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 ...