#financing-dispute

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Arts
fromwww.npr.org
11 hours ago

Questions to help you get 'financially naked' with your partner

Open and honest financial conversations strengthen relationships and are essential for couples to navigate their future together.
Law
fromwww.amny.com
2 days ago

New York-based Esquire Bank expands legal portfolio into the Midwest with Signature Bank acquisition | amNewYork

Esquire Bank acquires Signature Bank for $348.4 million, expanding its portfolio and resources in the Midwest litigation market.
Information security
fromnews.bitcoin.com
1 day ago

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Impersonation scams using SEC branding are increasing, exploiting investor trust through social media and text messages.
fromIndependent
2 days ago

'If you are using credit cards to take out cash, you need to cut up your card' - money experts share their credit card dos and don'ts

Credit cards can be very dangerous from a financial well-being perspective, if used irresponsibly. The temptation to use one to fund a big holiday or a new sofa that you can't afford can be seriously tempting.
Relationships
#prediction-markets
Intellectual property law
fromnews.bitcoin.com
3 days ago

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

Federal authorities are asserting exclusive jurisdiction over prediction markets, challenging state regulations to ensure a unified framework for derivatives oversight.
Cryptocurrency
fromFortune
3 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
Intellectual property law
fromnews.bitcoin.com
3 days ago

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

Federal authorities are asserting exclusive jurisdiction over prediction markets, challenging state regulations to ensure a unified framework for derivatives oversight.
Cryptocurrency
fromFortune
3 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
US Elections
fromFortune
3 days ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Venture
fromSecurityWeek
3 days ago

Variance Raises $21.5M for Compliance Investigation Platform Powered by AI Agents

Variance raised $21.5 million for an AI platform focused on compliance and risk investigations, enhancing fraud detection and management for financial institutions.
MMA
fromSherdog
3 days ago

UFC antitrust settlement update: Delays encountered for some fighter payments

Most eligible athletes have received payments from the $375 million UFC antitrust lawsuit settlement, but some distribution issues remain.
fromwww.housingwire.com
4 days ago

Rocket Companies moves to dismiss RESPA lawsuit

Rocket Companies contends that the plaintiffs failed to plead injury, a qualifying referral, a thing of value, or an agreement, which are essential for their claims under RESPA.
Boston real estate
#private-equity
Business
from24/7 Wall St.
4 days ago

What Makes a Perfect LBO Target: These 4 Stocks Fit the Profile Right Now

Private equity firms seek LBO targets with predictable cash flow, depressed valuations, and operational improvement potential.
fromFortune
1 month ago
Business

Private equity's playbook to shake off the zombies: meet the continuation vehicle | Fortune

Business
from24/7 Wall St.
4 days ago

What Makes a Perfect LBO Target: These 4 Stocks Fit the Profile Right Now

Private equity firms seek LBO targets with predictable cash flow, depressed valuations, and operational improvement potential.
fromFortune
1 month ago
Business

Private equity's playbook to shake off the zombies: meet the continuation vehicle | Fortune

World news
fromReadWrite
5 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
DevOps
fromInfoQ
5 days ago

Event-Driven Patterns for Cloud-Native Banking: Lessons from What Works and What Hurts

Event-driven architecture introduces complexity and requires careful implementation, especially in regulated environments, to ensure reliability and system evolution.
fromSempreMilan
5 days ago

GdS: Deadline arrives for NBA Europe bid - where RedBird stand as doubts multiply

NBA Commissioner Adam Silver has been clear: 'We are convinced that for the good of European basketball, the best course of action would be a joint solution with the Euroleague, reaching an agreement on a systemic approach to growth.'
AC Milan
UK news
fromBusiness Matters
6 days ago

Ford's FCE Bank sets aside 155m ahead of car finance compensation ruling

Ford's UK finance arm has raised its provisions for car finance mis-selling to £155 million amid a multibillion-pound compensation program.
UK politics
fromwww.independent.co.uk
5 days ago

Martin Lewis issues urgent advice to millions affected by car finance scandal

The Independent provides critical journalism on various issues, emphasizing the importance of donations to support unbiased reporting without paywalls.
Poker
fromESPN.com
6 days ago

NFL asks prediction markets to stop manipulable trading

The NFL requested prediction market operators to avoid trades on easily manipulated events to protect game integrity and prevent unfair allegations.
#cftc
Law
fromEngadget
3 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Intellectual property law
fromnews.bitcoin.com
3 days ago

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.
Law
fromEngadget
3 days ago

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.
Intellectual property law
fromnews.bitcoin.com
3 days ago

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.
Marketing
fromFast Company
1 week ago

Fueling Creativity: The CFO's Role

Financial leadership in creative industries should focus on building and supporting culture rather than merely managing numbers.
Information security
fromSecurityWeek
3 days ago

Cybersecurity M&A Roundup: 38 Deals Announced in March 2026

Thirty-eight cybersecurity-related M&A deals were announced in March 2026, including significant acquisitions by Airbus, AppViewX, Cellebrite, and Databricks.
fromTNW | Fintech-Ecommerce
4 days ago

Credibur hits 2B in debt facility volume on its private credit infrastructure platform

Credibur has connected clients managing €2 billion in structured debt portfolios to its continuous monitoring and reconciliation platform, achieving this milestone six months after its pre-seed funding.
Venture
#fca
UK news
fromBusiness Matters
5 days ago

Car finance redress bill cut by 2bn as VCA unveils final compensation scheme

The FCA has reduced the expected compensation cost for car finance mis-selling by £2 billion, now estimating £9.1 billion total costs.
UK news
fromwww.independent.co.uk
6 days ago

Car finance scandal compensation scheme revealed for millions of UK motorists

The FCA has announced a compensation scheme for 12 million drivers mis-sold car loans, with payouts averaging £830.
Bootstrapping
fromMiami Herald
6 days ago

Managing cash flow and other small business challenges in 2026

Successful small business leaders prioritize resilience and adaptability to navigate financial, operational, and growth challenges.
Intellectual property law
fromReadWrite
3 days ago

CFTC lawsuit targets states over prediction markets ban

Federal regulators are suing Arizona, Illinois, and Connecticut to assert authority over event contracts against state regulations labeling them as unlicensed gambling.
#stablecoin
Cryptocurrency
fromBitcoin Magazine
3 days ago

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
fromTheregister
5 days ago

ServiceNow salesman sues employer in commission dispute

Costa's then-manager told him that ServiceNow would not pay this commission because the Sales Compensation Department had concluded that Costa had 'overachieved to a degree that was outside normal' in relation to his sales quota. In other words, ServiceNow believed Costa had made too much money, notwithstanding that his commission was only a small percentage of the revenue recognized and received by ServiceNow.
Law
fromTearsheet
5 days ago

In the world of Stripe: Acquisitions, agentic AI, and stablecoins - Tearsheet

Reports suggest that Stripe is considering a PayPal acquisition, although negotiations on the subject are in early stages with no guarantee of going through.
Business
Privacy professionals
fromwww.housingwire.com
2 weeks ago

Reducing risk: Why logging, protection, and review matter

Application logs are critical cybersecurity safeguards that provide visibility into system behavior, enabling early detection of security threats and operational issues in real estate and mortgage lending organizations.
fromwww.housingwire.com
6 days ago

ALTA renews TrustLink as Elite Provider for 2026

The ALTA Elite Provider Program recognizes service providers that demonstrate a strong commitment to supporting the title insurance industry and the professionals who serve consumers every day, ALTA CEO Chris Morton said in the announcement.
Law
fromAxios
5 days ago

Private equity's next step into 401(k)s

"I'm surprised by how neutral the rule was, when you think about the massive amount of lobbying there's been around it. It doesn't say certain assets are good or bad. Instead, it really focuses on making a rules-based framework instead of a litigation-based one."
Intellectual property law
fromwww.housingwire.com
3 weeks ago

Radian shuts down mortgage conduit after divestiture process

Radian ceased accepting new business for Radian Mortgage Capital early last week and is in the process of thoughtfully winding down the business over the coming months. This decision followed a thorough process to explore divestiture options, and ultimately, we determined that discontinuing operations was in the best interests of our organization, our employees and our customers.
Real estate
Startup companies
fromEntrepreneur
3 weeks ago

Why You Need an Exit Plan Long Before You're Ready to Sell

Exit thinking—making decisions today that preserve future options—differs from exit planning and should begin early, even when founders aren't considering selling, to maximize leverage and control over inevitable ownership transitions.
Law
fromReadWrite
6 days ago

Kalshi shifts Washington lawsuit into federal jurisdiction fight

Washington's lawsuit against Kalshi alleges illegal online gambling, claiming the platform misrepresents itself as a prediction market.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

Bitgo Debuts Unified Digital Asset Financing Platform for Institutional Borrowing

Bitgo Prime launched an integrated financing platform for institutions, consolidating borrowing, lending, and collateral management into a single workflow.
US politics
fromFlowingData
1 month ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
Real estate
fromwww.housingwire.com
3 weeks ago

Private credit didn't fix middle-market CRE. It delayed a reckoning

Private credit's market expansion masked fundamental inefficiencies in commercial real estate lending that now surface as refinancing accelerates in a higher-rate environment.
Venture
fromTearsheet
2 weeks ago

Why fintechs are transitioning from partners to principals in banking - Tearsheet

Three major fintechs applied for bank charters in early 2026, signaling a fundamental shift from the asset-light fintech model toward direct banking operations and regulatory control.
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Cryptocurrency
fromTNW | Blockchain
4 days ago

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.
Cryptocurrency
fromnews.bitcoin.com
5 days ago

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.
Business
fromHarvard Business Review
2 weeks ago

Boards Often Misunderstand What Stock Buybacks Really Cost

Share buybacks are often misunderstood as capital returns when they primarily offset dilution from stock-based compensation rather than representing true shareholder payouts.
Miscellaneous
fromEntrepreneur
1 month ago

I Skipped the Business Plan. This 10-Slide Deck Helped Me Raise Millions

A ten-slide pitch deck is more effective for early-stage fundraising than detailed business plans because investors prioritize clarity of problem, conviction in insight, and quick comprehension of company value.
Bootstrapping
fromEntrepreneur
3 weeks ago

Why Chasing More Revenue Won't Fix Your Financial Struggles

Pursuing revenue growth without stabilizing internal systems, costs, and processes amplifies inefficiencies and creates fragile, unsustainable businesses instead of profitable ones.
Cryptocurrency
from24/7 Wall St.
5 days ago

Crypto News: FTX Is Releasing $2.2 Billion to Creditors - Here's What It Could Mean for Bitcoin and XRP

FTX Recovery Trust will distribute $2.2 billion to creditors, totaling approximately $10 billion returned since recovery began in 2025.
#litigation-finance
fromAbove the Law
1 month ago
Higher education

As Litigation Finance Grows, Law Students Have Opportunity To Get In On It Early - Above the Law

Law schools increasingly recognize litigation finance as essential knowledge, with programs like Certum Group's fellowship providing hands-on experience in how capital funds complex litigation.
fromAbove the Law
2 months ago
Law

3 Questions For A Litigation Funding Startup Founder (Part I) - Above the Law

Lauren Harrison co-founded Signal Peak Partners to provide litigation finance for early-stage commercial disputes, leveraging her 25+ years of complex litigation experience.
Higher education
fromAbove the Law
1 month ago

As Litigation Finance Grows, Law Students Have Opportunity To Get In On It Early - Above the Law

Law schools increasingly recognize litigation finance as essential knowledge, with programs like Certum Group's fellowship providing hands-on experience in how capital funds complex litigation.
Business
fromLondon Business News | Londonlovesbusiness.com
2 weeks ago

Long-term capital is shaping modern business strategies - London Business News | Londonlovesbusiness.com

Family offices provide patient capital and strategic support for long-term business growth, prioritizing stability and multi-generational wealth preservation over short-term returns.
Bootstrapping
fromEntrepreneur
1 month ago

How to Manage Investor Expectations After Fundraising

Consistent, transparent post-investment communication sustains investor trust and engagement more effectively than the initial fundraising process itself.
Business
fromLondon Business News | Londonlovesbusiness.com
3 weeks ago

Common disputes small businesses face and how to avoid them - London Business News | Londonlovesbusiness.com

Small businesses must prevent common disputes through clear communication, well-defined agreements, and transparent governance to avoid costly disruption and operational delays.
fromwww.housingwire.com
1 month ago

AD Mortgage launches its largest non-QM securitization yet

The deal represents a defining milestone for the firm. It reflects not only the continued strength of the non-QM RMBS market, but also the confidence investors place in our platform and in AD non-QM mortgages as a premier asset class.
Real estate
Law
fromIPWatchdog.com | Patents & Intellectual Property Law
3 weeks ago

Legal Groups Push for Mandatory Disclosure of Litigation Funders

Third-party litigation funders must disclose their involvement in federal civil cases through a proposed amendment to Federal Rule of Civil Procedure 26(a)(1)(A) to establish uniform disclosure requirements across inconsistent federal courts.
Law
fromwww.theguardian.com
3 weeks ago

Financier Crispin Odey takes FCA to court over exclusion from City

Crispin Odey, a financier banned from the financial services industry by the FCA for lacking integrity and obstructing investigations into sexual misconduct allegations, is launching a legal case against the regulator challenging his exile from the City.
Fundraising
fromEntrepreneur
2 months ago

Why the Wrong Investor Is More Dangerous Than Running Out of Cash

Taking capital without alignment on values, trust, timing, and working style creates long-term friction that outweighs short-term relief.
Privacy technologies
fromTechCrunch
1 month ago

Complyance raises $20M to help companies manage risk and compliance | TechCrunch

Complyance uses AI agents to run continuous governance, risk, and data compliance checks for enterprises, automating manual audits and assessing vendor risk.
Artificial intelligence
fromFast Company
1 month ago

Do you really know what 'agent' means? If not, you're putting your company at risk

The term 'AI agent' has been stretched to include many different systems, creating confusion that distorts public debate and hinders enterprise adoption and strategy.
fromLondon Business News | Londonlovesbusiness.com
2 months ago

How private equity accounting software simplifies UK fund and SPV accounting - London Business News | Londonlovesbusiness.com

Private equity firms operating in the UK face a uniquely complex accounting landscape. Between fund structures, special purpose vehicles (SPVs), regulatory requirements and investor reporting, financial management can quickly become overwhelming. For many firms, legacy systems and spreadsheets are no longer sufficient to support the level of accuracy, transparency and efficiency required. As a result, an increasing number of UK firms are turning to dedicated private equity accounting software to simplify fund and SPV accounting while improving control and compliance.
Software development
Miscellaneous
fromIrish Independent
2 months ago

At least 3.7m unaccounted for as liquidators appointed to investment firm

Provisional liquidators were appointed to Strand Investments & Finance Ltd (123 Financial Services) after suspected misappropriation left at least €3.7m unaccounted and clients affected.
fromArtnet News
1 month ago

Art Investment Platform Masterworks Sues Key Former Staffer | Artnet News

has threatened to commence a wholly meritless lawsuit against the company, based on the allegation that he was unlawfully and involuntarily terminated upon returning to work from paternity leave.
Arts
Fundraising
fromLondon Business News | Londonlovesbusiness.com
2 months ago

The rise of private equity allocations and the implications for fund managers - London Business News | Londonlovesbusiness.com

Large private-market deals increasingly involve co-investments across sizes, with sovereign wealth funds and family offices boosting private equity allocations, changing execution and opportunities for managers.
Real estate
fromwww.housingwire.com
1 month ago

How to Comply with FinCEN Without Break Your Operations (or Budget)

FinCEN's Residential Real Estate Rule, effective March 1, 2026, requires title and escrow teams to file file-by-file AML reports and embed compliance into core workflows.
Venture
fromEntrepreneur
1 month ago

How to Remove the Hidden Barriers That Jeopardize Your Exit

Unreliable or inconsistent financial data and founder-dependent finances lower purchase multiples and increase execution risk; exit readiness requires clean, consistent, timely KPIs and reporting.
fromLondon Business News | Londonlovesbusiness.com
1 month ago

What are my rights as a borrower? - London Business News | Londonlovesbusiness.com

Taking out a loan can feel like stepping into unfamiliar territory. Questions pile up fast. How much can they charge me? What happens if I miss a payment? Can they call my workplace? Here's what most borrowers don't realize. Singapore's Moneylenders Act grants you significant legal protections. These aren't suggestions lenders can ignore. They're enforceable rules backed by the Ministry of Law. Every licensed money lender operating in Singapore follows them. No exceptions.
Law
fromwww.housingwire.com
2 months ago

Rocket Companies faces lawsuit over mortgage steering

The plaintiffs are represented by Hagens Berman, a consumer protection law firm that was also involved in similar litigation against Zillow and the National Association of Realtors. In a press release announcing the action, the law firm said that Rocket including its affiliates Rocket Mortgage, Amrock Holdings and Rocket Homes Real Estate, which were also named as defendants conspired to pressure clients to use Rocket's mortgage company to finance their purchase.
Real estate
fromTearsheet
1 month ago

The 'discovery' problem in embedded finance - and how OMB Bank found the right fintech partner - Tearsheet

For Missouri-based community bank OMB Bank, finding the right fintech partner used to be a slow, manual process. Executive Vice President and Chief of Staff Jessica Sims recalls working from static PDFs of the bank's preferences, followed by endless back-and-forth emails whenever a fintech expressed interest. The process worked, but painfully slowly, and promising opportunities often slipped through the cracks.
Venture
Business
fromEntrepreneur
1 month ago

How Your M&A Deal Could Go Sideways Even After Closing

Clear, specific working capital definitions, aligned incentives, and neutral arbitration prevent costly post-closing disputes and preserve relationships.
Real estate
fromwww.housingwire.com
2 months ago

Distressed assets, AI fraud complicating title insurance risk

Layered validation and synchronized countermeasures are essential to combat increasingly sophisticated, AI-driven title insurance fraud amid uneven property market risks and rising bad actors.
fromwww.housingwire.com
1 month ago

Two Harbors sued over UWM merger, SEC disclosure concerns

The complaint alleges the company failed to disclose in its registration statement the identity of an unnamed financial adviser engaged in December 2024 and early 2025, along with any related fees. It also claims Two Harbors did not specify the services tied to $2.5 million in fees paid to Houlihan Lokey, which allegedly omitted projections and implied valuation assumptions in its fairness analysis of the deal.
Real estate
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
fromBusiness Matters
2 months ago

How Business Recovery and Insolvency Can Help Avoid Liquidation

The weight of mounting debts, unmanageable cash flow issues, and the pressure from creditors can quickly lead a company to the brink of liquidation. However, insolvency and business recovery processes, when handled properly, can offer a lifeline to businesses in distress. One such company that specializes in these services is BABR (Bailey Ahmad Business Recovery), which provides essential strategies and expert guidance to help businesses navigate the complex waters of financial recovery and avoid the often devastating consequences of liquidation.
Business
Business
fromThe Drum
2 months ago

The dos and don'ts of the M&A rulebook for agencies

M&A activity favors agencies that grew during COVID-19, with buyers seeking scalable, digitally capable firms and increased interest in APAC independents.
Business
fromEntrepreneur
2 months ago

4 Documentaries Every Serious Investor Should Watch

Award-winning documentaries are tools for investors to understand systems, incentives and hidden risks, emphasizing process, perspective and discipline over prediction.
Law
fromwww.housingwire.com
2 months ago

Reverse mortgage servicers face lawsuit over borrower fees

Class-action alleges HECM servicers improperly added attorneys', property inspection, preservation and appraisal fees to reverse mortgage loan balances, inflating principals and costs.
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Owner dependence is one of the biggest hidden risks undermining business value - London Business News | Londonlovesbusiness.com

New analysis published today (6 February 2026) reveals a structural issue that is eroding valuations, limiting exits, and trapping founders in their businesses, with around 80% of UK private companies failing to sell. The White Paper, The Owner Dependence Problem in UK SME Businesses, published by Exit Factor, highlights how excessive reliance on founders is undermining business value across the UK SME sector. The White Paper analyses businesses with annual revenues between £3m and £30m and demonstrates how owner dependence materially restricts strategic options for owners.
Business
Business
fromTheregister
2 months ago

Investors sue over Oracle's borrowing spree

Oracle bondholders allege that undisclosed plans for an additional $38 billion borrowing undermined the creditworthiness and value of the initial $18 billion bonds.
Business
fromForbes
2 months ago

Is Overseas Banking A Good Idea? Here Are The Pros And Cons

Overseas banking provides digital, transparent means of diversifying assets and hedging against domestic economic instability for global entrepreneurs, nomads, and cautious investors.
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