Tue.Jun 24, 2025

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DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations

JD Supra: Mergers

In its first application of the policy on voluntary self-disclosures (“VSDs”) in connection with mergers and acquisitions (“M&A”), on June 16, 2025, the US Department of Justice’s (“DOJ”) National Security Division (“NSD”) announced that it had declined to prosecute a US private equity firm after it voluntarily disclosed criminal violations of US sanctions and export control laws committed by a company it acquired.

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Goldman says size of Tesla's move Monday on robotaxi launch doesn’t make sense, stays neutral

CNBC: Investing

Goldman Sachs' $285 price target on shares of Tesla implies potential 18% downside from current levels.

Shares 131
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Private Equity Acquirer Avoids “Unicat-astrophe” Following Voluntary Disclosures to the DOJ

JD Supra: Mergers

The US Department of Justice (DOJ) announced that it has formally declined to prosecute private equity firm White Deer Management LLC (White Deer) and certain of its affiliates in connection with criminal violations of US sanctions and export laws committed by Unicat Catalyst Technologies LLC (Unicat), a company White Deer acquired in 2021.

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What BlackBerry Teaches Us About Scale-Up Leadership

Beyond M&A

If you’re a scale-up CxO or founder, the BlackBerry film is worth watching. I nearly gave it a miss—the trailers looked slapstick. But beneath the surface chaos is one of the most honest portrayals of what happens when technical ambition collides with commercial speed. It’s also a sharp lens on scale-up leadership in real time. Startup Chaos Meets Commercial Pressure The film is less about phones and more about friction.

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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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Acquirors Beware: PE Firm Escapes DOJ Prosecution, but Acquired Entity Hit With $2 million+ in Penalties

JD Supra: Mergers

In March 2024, NSD issued an updated Enforcement Policy for Business Organizations (NSD Enforcement Policy) that includes the M&A Policy. Under the M&A Policy, where an acquiring company makes a qualifying voluntary self-disclosure (VSD) to NSD that meets the following requirements, there is a presumption that NSD will decline to prosecute the acquiror, and the….

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Investors are not 'bullish enough' on the stock market rally, HSBC strategist says

CNBC: Investing

Max Kettner, chief multi-asset strategist at HSBC, said he thinks investors are currently overestimating the risks and underestimating the potential upside.

More Trending

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JPMorgan for now isn't buying that Bill Ackman can create the next Berkshire Hathaway

CNBC: Investing

JPMorgan believes the direction of the stock will increasingly depend on the potential new investments Ackman makes, which creates an uncertain outlook.

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Key Financial Metrics Buyers Look for Before Acquiring a Business

Lake Country Advisors

Before acquiring a business, buyers don’t just look at your customer list or brand image; they want the numbers. Financial metrics give them a clear picture of your company’s stability, scalability, and profitability when you are selling your business. The deal may stall or disappear altogether if the numbers don’t tell a compelling story. In this guide, we’ll explain the key metrics buyers care about, why each matters, and how you can get your numbers in shape before a sale.

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Josh Brown reveals largest stock position personally, expects benefit from autonomous boom

CNBC: Investing

He said this play is poised to benefit from robotaxi rollouts as the technology experience eliminates the most costly part of the operation — the human driver.

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MIH receives $40 million capital injection from Warburg Pincus

The TRADE

MIH has received a $40 million investment from Warburg Pincus to expand its global reach. Lee Becker Aside from supporting MIH in its plans to build a diversified revenue stream which stems from across multiple geographies, the capital is also set to partially finance MIH’s acquisition of The International Stock Exchange (TISE). “The expansion of our relationship with Warburg Pincus through the new investment is an important validation of our international growth strategy,” said Thomas Gallagher

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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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Buy the dip on these credit card giants as stablecoin weakness is overblown, says Wells Fargo

CNBC: Investing

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Reincorporation Considerations for Late-Stage Private and Pre-IPO Companies

Cooley M&A

Companies thinking about, preparing for or going through the initial public offering (IPO) process have many things to do and many decisions to make (to put it mildly!). A relatively recent addition to this list of considerations for Delaware-incorporated companies is whether to reincorporate in a different state, with Nevada and Texas emerging as the front-runners.

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A rumored AI acquisition would get Apple stock out of 'penalty box,' says Bank of America

CNBC: Investing

Apple reportedly weighing the acquisition of Perplexity AI could mean a boost for the iPhone maker's shares, according to Bank of America.

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Digital Asset raises $135m from backers including BNP Paribas, DTCC and Goldman Sachs

The TRADE

Digital Asset has raised $135 million in a strategic funding round led by DRW Venture Capital and Tradeweb Markets, with a range of other banks and market infrastructure providers also participating. Yuval Rooz The fintech said the funding will accelerate institutional and decentralised finance adoption on the Canton Network, the public permissionless Layer-1 blockchain that offers configurable privacy and institutional-grade compliance at scale.

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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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Tim Seymour reveals global 'Mag 7' for U.S. investors as international markets outperform

CNBC: Investing

The investor and "Fast Money" trader spoke to CNBC Pro about an international opportunity emerging for U.S. investors.

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Millennium selects hedge fund sales specialist for fixed income trading role

The TRADE

Vicky Mok has joined investment management firm Millennium as a fixed income trader. The move sees London-based Mok leaving her most recent position as vice president of hedge fund sales at Deutsche Bank, which she had held from July 2022 to March 2025. Prior to her time at Deutsche Bank, she served at Goldman Sachs for more than seven years, and held the position of vice president of futures sales and trading from December 2020 to July 2022.

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FICO to Include ‘Buy Now, Pay Later’ Loan History in Credit Scores

The New York Times: Banking

As the use of these easy-credit installment loans has grown, FICO said repayment data would provide more insight on consumers’ credit readiness.

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Using options to buy the dip on this credit card name while hedging risk

CNBC: Investing

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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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Citi APAC FX trading head takes the helm as Singapore head of markets retires

The TRADE

Citi has named Nathan Swami as Singapore head of markets, replacing Smith Smithangura who is retiring in June after more than 15 years with the firm. The move will see Swami stepping up to position effective immediately, and he will simultaneously continue his current role as head of FX trading for APAC, which he has held since September 2019. He holds 17 years of experience with the firm and has also served in leadership positions including head of FX options trading, head of FX trading for

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Growth shares vs ordinary shares – what’s the difference?

Growth Business

By Ifty Nasir on Growth Business - Your gateway to entrepreneurial success If you’re building a growth-stage business, chances are you’ve thought about giving your team a stake in the company. After all, it’s widely accepted that shared ownership drives higher performance, stronger loyalty, and long-term alignment. But while the ‘why’ is relatively straightforward, the ‘how’ can feel like a legal rabbit hole.

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

CNBC: Investing

The S&P 500 rose 1.1% on Tuesday and is now less than 1% off its record high. A second day of falling oil prices lifted stocks. What CNBC is watching Wednesday.

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Unicoin Signs Agreement to Acquire Controlling Stake in DiamondLake, Expanding into Digital Asset Treasury Business

Global Newswire by Notified: M&A

Unicoin Inc.

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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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Morgan Stanley upgrades this AI play, says stock can jump more than 20%

CNBC: Investing

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How Razorpay Helped MIRA Money Improve SIP Success by 3× with Seamless, Digital-First Payments

Razorpay

About MIRA Money: Wealth Management for a New Class of Earners MIRA Money is a digital-first investment platform on a mission to democratize wealth advisory. While traditional players focus on ultra-HNIs, MIRA serves India’s aspiring wealth builders —engineers, product managers, and young professionals earning ₹15–50 lakh annually, yet often overlooked by conventional advisors.

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Here are Tuesday's biggest analyst calls: Apple, Tesla, Snowflake, Meta, CoreWeave, Circle, Amazon, Chewy, Broadcom & more

CNBC: Investing

Here are Tuesday's biggest calls on Wall Street.

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ET Money x Razorpay: Where Wealth Grows, Payments Don’t Wait

Razorpay

When ET Money launched in 2016, its mission was bold: to empower Indians to take charge of their financial futures. By simplifying access to mutual funds, stocks, insurance, and loans, the platform quickly became a trusted destination for wealth-first financial planning. But with ambition comes complexity. Every product launch introduced new customer expectations.

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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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Electronic Arts upgraded to buy as Roth Capital cites positive growth outlook

CNBC: Investing

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How Razorpay Helped 1% Club Handle High-Spike Payments with Seamless UPI-First Transactions

Razorpay

About 1% Club: Empowering India’s Financial Freedom Movement 1% Club is India’s fastest-growing finance education platform. Originally launched as a community-led edtech initiative under the Finance With Sharan brand, it has since evolved into a full-stack financial services provider , spanning education, SEBI-registered investment advisory, insurance advisory, credit card advisory, financial products, and more.

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TD Cowen upgrades this ride-sharing stock, calls it 'best smidcap idea' of 2025

CNBC: Investing

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How Razorpay Helped Healofy Double Prepaid Orders and Improve Checkout Conversions by 10%

Razorpay

About Healofy: Empowering Mothers at Every Step Healofy is India’s leading full-stack maternity platform, designed to support women from the moment they begin trying to conceive, right through to their child’s second birthday. Rooted in a content and community-led commerce model, Healofy offers personalized, expert-led content and communities tailored by geography, language, and life stage.

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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?