Wed.Jul 02, 2025

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U.S. DOJ first declination for sanctions violation since creation of M&A safe harbor

JD Supra: Mergers

On June 16, 2024, the U.S. Department of Justice’s (DOJ) National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) announced the first-ever declination to prosecute a firm and its affiliates following the firm’s voluntary disclosure of sanctions and export control-related violations involving an entity the firm acquired in 2020.

M&A 149
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Delta Capita launches platform to automate OTC derivatives post-trade

The TRADE

Delta Capita has launched its new technology platform, Elaris OTC, in a bid to enhance post-trade processes for OTC derivatives. The solution, which is powered by blockchain platform operator, Fragmos Chain, is set to reduce operational costs and risk by allowing OTC derivatives trades and lifecycle events to be automatically matched between market participants.

Trading 59
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Two years of the EU Foreign Subsidies Regulation – what dealmakers need to know

JD Supra: Mergers

Two years ago, the FSR arrived as the new kid on the block in Brussels. Today, it is one of the EU's sharpest enforcement tools, and one that is only gaining prominence as geopolitical tensions reshape global investment and trade.

Trading 167
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This analyst hasn't been as bullish on JPMorgan and others since Financial Crisis because of AI

CNBC: Investing

Steven Alexopoulos of TD Cowen believes AI created a huge buying opportunity for his bank picks, like JPMorgan, not seen since the Great Financial Crisis.

Bank 67
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15 Modern Use Cases for Enterprise Business Intelligence

Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

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Dealmaker's Digest: A Top 10 Bulletin - June 2025

JD Supra: Mergers

In Dealmaker’s Digest, read the top 10 latest developments in global transactions. We offer insights into M&A activity across industries and borders. Global M&A activity was mixed in May: aggregate deal value jumped nearly 40% month-over-month, while total deal count declined 8%. U.S. crossborder activity was also mixed, with inbound acquisitions falling sharply and outbound activity increasing by value.

M&A 161
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Form 8.3 - Marlowe Plc

Global Newswire by Notified: M&A

Downing LLPLEI: 213800G3X76VBG9SB50402 July 2025Form 8.3 re. Marlowe Plc PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS.

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Keeping the APAC door open as Europe moves to T+1

The TRADE

The European shift to T+1 is finally in our sights, an inescapable restructuring of the markets set to enhance global alignment and ultimately bring with it a sweep of benefits. But, as this massive shift for trading processes looms, it’s time to take a look eastward at what this change for Europe could mean for its APAC counterparties. Earlier this year, the EU, Switzerland (CH), and the UK officially aligned on the proposed date for a shortened settlement cycle, with the region’s move to T+1 n

Trading 59
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DOJ Issues First-Ever Declination For Sanctions Violations Since Creation Of The M&A Safe Harbor Policy

JD Supra: Mergers

On June 16, 2024, the U.S. Department of Justice’s (“DOJ”) National Security Division (“NSD”) and the U.S. Attorney’s Office for the Southern District of Texas (“SDTX”) announced the first-ever declination to prosecute a firm and its affiliates following the firm’s voluntary disclosure of sanctions- and export control-related violations involving an entity the firm acquired in 2020.

M&A 155
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Who Are The Most Active Corporate Technology Acquirers YTD 2025?

Solganick & Co.

Top Technology Companies Most Active Corporate Acquirers (YTD 2025): July 2, 2025 Here’s an informed list of technology companies that are among the most active acquirers year-to-date 2025, based on reported deals and industry trends. Google (Alphabet Inc.) : Highly strategic, with a significant reported acquisition of Galileo AI for artificial intelligence, and Wiz in cybersecurity this year, reinforcing their AI and cloud security capabilities.

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From risk to relief: PE firm avoids prosecution with swift disclosure

JD Supra: Mergers

In June 2025, the US Department of Justice (DOJ) announced that it declined to prosecute a private equity firm and its affiliates following the firm’s voluntary self-disclosure of criminal violations of US sanctions and export laws committed by a company it acquired. This case – the first instance in which DOJ declined to prosecute an acquiring company under the M&A Safe Harbor Policy unveiled in October 2023 – illustrates the benefits of prompt voluntary self-disclosure for private equity f

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Top 3 Banking Secrets to Stay Relevant with Gen Z Consumers

Speaker: Brian Muse-McKenney, Chief Revenue Officer & Matt Simester, Cards and Payments Expert

In today’s world of social media, dating apps, and remote work, businesses risk becoming irrelevant (or getting "ghosted") if they fail to meet the evolving needs of Gen Z consumers. Credit cards with flexible payment options, especially for young adults with little-to-no credit history, are a particularly important and valuable solution for this generation.

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M&A Integration: Managing the Human Factor

Deal Lawyers

Of all the challenges involved in a successful M&A transaction, post-deal integration is probably the hardest to get right – and effectively integrating key employees into the combined enterprise is often the hardest part of the integration process. This Foley blog provides some thoughts on how to get the “human factor” right.

M&A 100
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Antitrust Enforcement in the Digital Age: DOJ Signals New Approach to Big Tech, Algorithms, and Digital Mergers

JD Supra: Mergers

In a recent address to the International Association of Privacy Professionals, Principal Deputy Assistant Attorney General Roger Alford outlined the Department of Justice (the DOJ or Department)'s evolving strategy for antitrust enforcement in digital markets. Alford’s remarks highlighted recent landmark actions against major technology companies, including the Antitrust Division’s two recent wins against Google.

Mergers 172
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JPMorgan says shares of this little-known online lender can rally more than 50%

CNBC: Investing

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Shares 89
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California Federal Court Holds Exception to I v. I Exclusion Restores Coverage for D&O Claim Based on Dilution of Shares

JD Supra: Mergers

The United States District Court for the Southern District of California, applying California law, has held that an exception within an insured vs. insured (I v. I) exclusion of a D&O policy restored coverage for a suit between insured directors alleging that the defendant insured unfairly diluted shares granted to the plaintiff insureds as part of a merger.

Insurance 161
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Enhance Customer Value: Unleash Your Data’s Potential

The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.

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Form 8.5 (EPT/RI) - Anexo Group Plc

Global Newswire by Notified: M&A

FORM 8.5 (EPT/RI) PUBLIC DEALING DISCLOSURE BY AN EXEMPT PRINCIPAL TRADER WITH RECOGNISED INTERMEDIARY STATUS DEALING IN A CLIENT-SERVING CAPACITY Rule.

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Antitrust in focus - June 2025

JD Supra: Mergers

Under the Biden administration, the U.S. antitrust agencies, particularly the U.S. Department of Justice Antitrust Division (DOJ or Antitrust Division), were unusually resistant to negotiated merger remedies. Instead, they preferred to challenge deals or see transactions restructured outside the normal consent decree process, expressing skepticism as to whether remedies—even structural divestments—could effectively address antitrust concerns.

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Form 8.3 - AXA INVESTMENT MANAGERS: Alpha Group International plc

Global Newswire by Notified: M&A

FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the.

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With stocks at record highs, financial advisors warn not to chase the market. Do this instead

CNBC: Investing

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Stock 107
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Predictions You Can Rely On: How Data Drives Successful Financial Forecasting

Speaker: Robbie Bhathal, Founder & CEO, and Matthew Acalin, Head of Credit Intelligence

In today's volatile financial environment, how confident are you in your company’s financial forecasting? To get the most accurate cash predictions that will lead to long-term financial survival, real-time data is critical. Innovative cash management strategies can lead to better credit opportunities, more sustainable growth, and long-term financial prosperity.

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UBS taps GTN for new sales trader

The TRADE

Omar Darwish has joined UBS as a sales trader as part of the firm’s MENA global markets execution services team. The move sees Dubai-based Darwish leaving his previous position at fintech pioneer GTN, where he had been working as an equity sales trader from January 2024 to July 2025. Prior to this, he also held the same position at Arqaam Capital for more than 3 years and has also served as a director at Beltone Financial.

Sale 52
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Form 8.3 - Tritax Big Box Reit Plc

Global Newswire by Notified: M&A

8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the.

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This retail giant is breaking out. Using options to maximize gains ahead

CNBC: Investing

Options trader Tony Zhang breaks down how to trade this retail stock that's seeing a bearish-to-bullish turnaround.

Retail 67
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Form 8.3 - AXA INVESTMENT MANAGERS: PRS REIT Plc

Global Newswire by Notified: M&A

FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the.

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Deliver Mission Critical Insights in Real Time with Data & Analytics

In the fast-moving manufacturing sector, delivering mission-critical data insights to empower your end users or customers can be a challenge. Traditional BI tools can be cumbersome and difficult to integrate - but it doesn't have to be this way. Logi Symphony offers a powerful and user-friendly solution, allowing you to seamlessly embed self-service analytics, generative AI, data visualization, and pixel-perfect reporting directly into your applications.

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Jefferies upgrades Apple to a hold, says June quarter has upside and could keep stock stable

CNBC: Investing

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Stock 66
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Minority Investment: What SaaS Founders Should Know Before Selling a Stake

Software Equity Group

SaaS CEOs and founders regularly ask us whether they should consider accepting a minority investment instead of seeking majority investment or selling their businesses outright. A minority investment is when a leader decides to sell less than 50% of the company. Above 50% is a majority investment. That 2% difference (or less) determines who has control over the company.

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On the hunt for cheap stocks due for a second half bounce with Morningstar

CNBC: Investing

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Stock 59
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Santander takeover of TSB is boost to Reeves as she fights to keep City’s trust

The Guardian: Mergers & Acquisitions

Purchase spares chancellor potential embarrassment of the Spanish high street lender giving up on UK Santander’s takeover of TSB will be music to Rachel Reeves’ ears: sparing the under-pressure chancellor the potential embarrassment of having to explain why a major high street lender had given up on Britain. On Tuesday night, Spanish-owned Santander said it would buy TSB from its fellow Spanish owner, Sabadell, for £2.65bn , ending months of speculation over the future of the British bank – and

Bank 42
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Using Data & Analytics for Improving Healthcare Innovation and Outcomes

In the rapidly evolving healthcare industry, delivering data insights to end users or customers can be a significant challenge for product managers, product owners, and application team developers. The complexity of healthcare data, the need for real-time analytics, and the demand for user-friendly interfaces can often seem overwhelming. But with Logi Symphony, these challenges become opportunities.

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Colorado Enacts "Mini-HSR" Law, Joining Growing State-Level Premerger Filing Trend

JD Supra: Mergers

On June 4, Colorado became the second state to adopt the Uniform Antitrust Premerger Notification Act (Act) when Governor Jared Polis signed SB25-126 into law. Like Washington’s version of the Act, Colorado’s new law imposes state-level premerger filing obligations for certain transactions already reportable under the federal Hart-Scott-Rodino (HSR) Act.

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Thursday’s big stock stories: What’s likely to move the market in the next trading session

CNBC: Investing

The S&P 500 and Nasdaq Composite posted closing records Wednesday after Trump said the U.S. struck a trade deal with Vietnam. What's on CNBC's radar Thursday.

S&P 93
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European Competition Law Newsletter – July 2025

JD Supra: Mergers

First EC Fines Imposed for Labour Market and Minority Shareholder Infringements - On 2 June 2025, the European Commission (EC) announced fines on Delivery Hero and Glovo for infringing EU competition law. This is the first decision in which the EC imposed a fine for an agreement concerning employees and its first fine for anticompetitive use of a minority shareholding in a competing business.

Business 172
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Coface SA: Coface finalises the acquisition of Cedar Rose Group

Global Newswire by Notified: M&A

Coface finalises the acquisition of Cedar Rose Group Paris, 2 July 2025 – 17.35 Coface announces the closing of the acquisition of Cedar Rose Group, a.

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Navigating the Future: Generative AI, Application Analytics, and Data

Generative AI is upending the way product developers & end-users alike are interacting with data. Despite the potential of AI, many are left with questions about the future of product development: How will AI impact my business and contribute to its success? What can product managers and developers expect in the future with the widespread adoption of AI?