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CODI SHAREHOLDER REPORT: Compass Diversified Holdings was Sued for Fraud – Investors with Losses are Notified to Contact BFA Law by July 8 Court Deadline (NYSE:CODI)
GlobeNewswire News Room· 2025-06-16 12:18
NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Compass Diversified Holdings and Compass Group Diversified Holdings, LLC (NYSE: CODI) and certain of the Company’s senior executives for potential violations of the federal securities laws. If you invested in Compass you are encouraged to obtain additional information by visiting https://www.bfalaw.com/cases-investigations/compass-diversified-holdings. Investors ...
【环球财经】巴西数据分析企业称巴西银行欺诈企图创新高
Xin Hua Cai Jing· 2025-06-15 04:40
Serasa Experian同期发布的《2025年身份与欺诈报告》也显示,信用卡诈骗为最常见的欺诈形式, 53.8%的巴西受访者表示自己或亲友曾遭遇此类情况。此外,27.5%的受访者认为该类型欺诈是他们最 担心的网络安全威胁。 报告显示,除银行与信用卡,其他高风险领域还包括服务业、金融机构、通信业和零售业,欺诈尝试分 别为31.9%、6.7%、5.7%和1.7%,反映出目前巴西金融及周边服务业面临的广泛欺诈风险。 据估算,若上述欺诈企图全部得手,将对巴西金融体系造成超过157亿雷亚尔(约合人民币204亿元)的 潜在经济损失。数据显示,银行与信用卡领域占巴西全国所有欺诈尝试的54%。 (文章来源:新华财经) "银行和信用卡行业依然是巴西数字欺诈的'震中',且网络犯罪分子的诈骗手段日趋复杂。"Serasa Experian身份验证与欺诈防控部门负责人卡约·罗查(Caio Rocha)表示,"要有效保护数以百万计的金融 交易,就必须持续投入实时行为识别技术,从而降低风险、减少损失、增强公众对金融体系的信任。" 成立于1968年的Serasa是巴西的信用和数据分析机构,2007年被全球数据服务公司Experian集 ...
Investors in Open Lending Corporation Should Contact Levi & Korsinsky Before June 30, 2025 to Discuss Your Rights – LPRO
GlobeNewswire News Room· 2025-06-13 17:22
NEW YORK, June 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Open Lending Corporation ("Open Lending Corporation" or the "Company") (NASDAQ: LPRO) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of Open Lending Corporation investors who were adversely affected by alleged securities fraud between February 24, 2022 and March 31, 2025. Follow the link below to get more information and be contacted by a member of our team: https:// ...
Levi & Korsinsky Reminds PepGen Inc. Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of August 8, 2025 – PEPG
GlobeNewswire News Room· 2025-06-13 17:20
NEW YORK, June 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in PepGen Inc. ("PepGen Inc." or the "Company") (NASDAQ: PEPG) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of PepGen Inc. investors who were adversely affected by alleged securities fraud between March 7, 2024 and March 3, 2025. Follow the link below to get more information and be contacted by a member of our team: https://zlk.com/pslra-1/pepgen-inc-lawsuit-submissio ...
Shareholders that lost money on Fortrea Holdings Inc.(FTRE) should contact Levi & Korsinsky about pending Class Action - FTRE
GlobeNewswire News Room· 2025-06-13 17:18
NEW YORK, June 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Fortrea Holdings Inc. ("Fortrea Holdings Inc." or the "Company") (NASDAQ: FTRE) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of Fortrea Holdings Inc. investors who were adversely affected by alleged securities fraud between July 3, 2023 and February 28, 2025. Follow the link below to get more information and be contacted by a member of our team: https://zlk.com/psl ...
Shareholders of Ibotta, Inc. Should Contact Levi & Korsinsky Before June 16, 2025 to Discuss Your Rights – IBTA
GlobeNewswire News Room· 2025-06-13 17:18
Core Viewpoint - A class action securities lawsuit has been filed against Ibotta, Inc. due to alleged securities fraud related to its initial public offering on April 18, 2024 [1][2]. Class Definition - The lawsuit aims to recover losses for investors who purchased Ibotta securities linked to the company's IPO [2]. Case Details - The complaint alleges that Ibotta made false statements and failed to disclose the risks associated with its contract with Kroger, specifically that the contract was at-will, allowing Kroger to terminate it without notice [3]. - Ibotta provided detailed information about its contract with Walmart but did not mention the at-will nature of the Kroger contract, misleading investors about the potential risk of losing a major client [3]. Next Steps - Investors who suffered losses in Ibotta have until June 16, 2025, to request to be appointed as lead plaintiff, although participation in any recovery does not require serving in this role [4]. - Class members may be entitled to compensation without any out-of-pocket costs or fees [4]. Why Levi & Korsinsky - Levi & Korsinsky has a strong track record in securities litigation, having secured hundreds of millions for shareholders over the past 20 years and consistently ranking among the top securities litigation firms in the U.S. [5].
Ibotta, Inc. Sued for Securities Law Violations - Investors Should Contact Levi & Korsinsky for More Information - IBTA
Prnewswire· 2025-06-13 09:45
NEW YORK, June 13, 2025 /PRNewswire/ -- Levi & Korsinsky, LLP notifies investors in Ibotta, Inc. ("Ibotta" or the "Company") (NYSE: IBTA) of a class action securities lawsuit.CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of Ibotta investors who were adversely affected by alleged securities fraud. This lawsuit is on behalf of persons or entities who purchased or otherwise acquired publicly traded Ibotta securities pursuant and/or traceable to documents issued in connection with Ibotta's Apr ...
A股欺诈发行,顶格处罚!
证券时报· 2025-06-13 09:38
对欺诈发行顶格处罚。 近日,河北证监局发布了两份行政处罚决定书,其中披露了对东旭光电欺诈发行股票的处罚情况。2017年,东旭光电欺诈发行股票募资总额为75.65亿元,东旭光 电、东旭光电实控人、东旭光电控股股东三方均被罚款3.78亿元。 3.78亿元的罚款,已经是募资金额75.65亿元的5%,是旧证券法对欺诈发行的顶格处罚。 2019年修订的新证券法,大幅提升了对欺诈发行的处罚力度。处罚金额从此前的募资额的1%到5%,提升为10%到1倍。且对发行人的控股股东、实际控制人组织、 指使从事前款违法行为的,没收违法所得,并处以违法所得10%以上1倍以下的罚款。 欺诈发行股票募资75.65亿元 依据2005年修订、2014年修正的《中华人民共和国证券法》(下称2005年《证券法》)以及2019年修订的《中华人民共和国证券法》(下称《证券法》)有关规 定,河北证监局对东旭光电欺诈发行股票等违法行为进行了立案调查。该案现已调查、办理终结。 根据东旭光电申请,2017年10月18日,中国证监会出具《关于核准东旭光电科技股份有限公司向上海辉懋企业管理有限公司等发行股份购买资产并募集配套资金的 批复》。2017年11月30日、 ...
A股欺诈发行,顶格处罚!
证券时报· 2025-06-13 09:37
对欺诈发行顶格处罚。 欺诈发行股票募资75.65亿元 依据2005年修订、2014年修正的《中华人民共和国证券法》(下称2005年《证券法》)以及2019年修订的《中华人民共和国证券法》(下称《证券法》)有关规 定,河北证监局对东旭光电欺诈发行股票等违法行为进行了立案调查。该案现已调查、办理终结。 根据东旭光电申请,2017年10月18日,中国证监会出具《关于核准东旭光电科技股份有限公司向上海辉懋企业管理有限公司等发行股份购买资产并募集配套资金的 批复》。2017年11月30日、12月29日,东旭光电非公开发行股票上市,募资总额为75.65亿元。东旭光电此次发行股票申请文件、公告文件引用了存在虚假记载和重 大遗漏的2015年、2016年年度报告中的相关数据,不符合发行条件,骗取发行核准,存在欺诈发行。 河北证监局认为,东旭光电非公开发行股票存在欺诈发行的行为,违反2005年《证券法》第十三条第二款、第二十条第一款规定,构成2005年《证券法》第一百八 十九条第一款所述违法行为。东旭光电实际控制人李某廷及控股股东东旭集团指使东旭光电从事上述违法行为,依法另案处理。 针对东旭光电欺诈发行股票的行为,依据2005年 ...
A股欺诈发行,顶格处罚!
券商中国· 2025-06-13 06:42
对欺诈发行顶格处罚。 近日,河北证监局发布了两份行政处罚决定书,其中披露了对东旭光电欺诈发行股票的处罚情况。2017年,东 旭光电欺诈发行股票募资总额为75.65亿元,东旭光电、东旭光电实控人、东旭光电控股股东三方均被罚款3.78 亿元。 欺诈发行股票募资75.65亿元 依据2005年修订、2014年修正的《中华人民共和国证券法》(下称2005年《证券法》)以及2019年修订的《中 华人民共和国证券法》(下称《证券法》)有关规定,河北证监局对东旭光电欺诈发行股票等违法行为进行了 立案调查。该案现已调查、办理终结。 根据东旭光电申请,2017年10月18日,中国证监会出具《关于核准东旭光电科技股份有限公司向上海辉懋企业 管理有限公司等发行股份购买资产并募集配套资金的批复》。2017年11月30日、12月29日,东旭光电非公开发 行股票上市,募资总额为75.65亿元。东旭光电此次发行股票申请文件、公告文件引用了存在虚假记载和重大 遗漏的2015年、2016年年度报告中的相关数据,不符合发行条件,骗取发行核准,存在欺诈发行。 河北证监局认为,东旭光电非公开发行股票存在欺诈发行的行为,违反2005年《证券法》第十三条 ...