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The Coindesk report also noted that Sun’s lawyers have threatened media outlets with legal action for reporting on the use of Tron, the blockchain he founded, for illicit finance. Soon, CoinDesk ...
The Bank Bali scandal occurred in Indonesia in 1999 when Golkar Party officials colluded with the Indonesian Bank Restructuring Agency (IBRA) to coerce Bank Bali chief Rudy Ramli to pay an illegal commission of Rp546 billion (then equivalent to about US$80 million) to private company Era Giat Prima in order to collect Rp904.6 billion owed by two banks taken over by IBRA.
Sun's stock has fallen by about 8% over the past 12 months as the S&P 500 rose by nearly 30%. ... Blue Orca made several claims of financial improprieties by Sun President and CEO Gary Shiffman. ...
Sun Indalex Finance, LLC v United Steelworkers, 2013 SCC 6, arising from the Ontario courts as Re Indalex Limited, is a decision of the Supreme Court of Canada that deals with the question of priorities of claims in proceedings under the Companies' Creditors Arrangement Act, and how they intersect with the fiduciary duties employers have as administrators of pension plans.
The City Harvest Church criminal breach of trust (CBT) case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent after misappropriating some S$50 million of church funds.
Sun Finance Group is a Latvian financial technology company operating as an online and mobile lending marketplace. [2] The company was founded by Toms Jurjevs and Emils Latkovskis in 2017 and is headquartered in Riga , Latvia . [ 2 ]
A Utah man claims he lost more than $1 million after his spouse became enthralled with disgraced Utah parenting bloggers Ruby Franke and Jodi Hildebrandt's bizarre "counseling."
Sun Capital Partners, Inc., is an American private equity firm specializing in leveraged buyouts. [1] Sun Capital was founded in 1995 by Marc J. Leder and Rodger Krouse , former classmates at the Wharton School of the University of Pennsylvania and investment bankers at Lehman Brothers .