The Securities and Exchange Commission has sued TCA Fund Management Group, a Florida investment company cited in a January NBC News report, for allegedly improperly inflating its portfolios’ values in recent years. TCA was a direct lending fund, a type of investment company that made loans to small and mid-size businesses that could not secure […]
The international clothing retailer Zara reached a $30,000 settlement with a nonbinary transgender customer who reported experiencing discrimination in its New York City stores on multiple occasions. Medina, a 33-year-old writer and student who uses they/them pronouns...
ZTE, the Chinese telecom giant that pleaded guilty three years ago to violating U.S. sanctions against Iran and North Korea, is the subject of a new and separate bribery investigation by the Justice Department, according to two people briefed on the matter. The new...
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