Tag Archives: Takeover

U.K. FB Device Takeover Fraud

On 23 July 2024, UK FB published blog on device takeover fraud. UK FB issued blog article entitled Device takeover fraud: A cheat code for fraudsters, A rising threat for financial institutions, focusing on new type of fraud on the rise in UK. Device Takeover Fraud Device takeover, or DTO fraud, involves fraudster gaining unauthorized…
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Germany – Gov’t Investor Model Procedure Act

On 19 July 2024, GE GVT issued Second Act (OG 240/2024) on reform to the Capital Investors Model Proceedings Act which is a law applicable in civil litigation claims. GE JST issued timeline of Capital Investors Model Proceedings Act, and law passed. Relates to KapMuG re Regional Courts and Higher Regional Court submissions. Includes claim…
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Argentina – CNV Equitable Price in Takeovers

On 5 July 2024, ARG CNV issued consult on equitable price in takeover bids ARG CNV issued General Resolution 1007/2024, announcing consultation on adopting regulations on the determination of the fair price in public acquisition offers (OPA) (Takeover). Summary Consult on adoption of regulations on analysis of regulatory modification for OPA. Guidelines for determining fair…
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