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13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
3 Dec 2020, 8:40 am
Visa Loses Bid to Refer UK Interchange Fee Suits to ECJLaw360 – December 1, 2020 (subscription required) A U.K. tribunal refused Tuesday to refer more than a dozen swipe fee claims brought against Visa to the European Union, after the merchants seeking damages argued that that the credit card giant’s application to move the claims was an abuse of process. [read post]
26 Nov 2020, 8:18 am
Pix Credit HERE Americans have a taste for drama. [read post]
11 Nov 2020, 4:14 pm
Delrahim made similar statements during his May 10, 2019 speech in Buenos Aires, Argentina, “Algo Esta Cambiando”: Innovation and Cooperation Among Antitrust Enforcers in the Americas, where he stated that, unlike in the past, the Antitrust Division may give credit to a company for having a “robust” corporate antitrust compliance program even if that program did not prevent an antitrust violation, although he did not specify what sort of credit may… [read post]
5 Nov 2020, 7:35 am
America needn’t worry. [read post]
22 Oct 2020, 7:06 am
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
7 Oct 2020, 2:04 pm
TikTok and the government are likely to address this issue in court during the first week of November. [read post]
1 Oct 2020, 3:37 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 444* M&A+I events. [read post]
21 Sep 2020, 11:31 am
In Latin America, Chile was the first country to adopt such a law in 1999, followed by Argentina in 2000. [read post]
10 Sep 2020, 5:30 pm
Because the company didn’t make clear it will do so as soon as there's no legal barrier, it received partial credit. [read post]
9 Sep 2020, 2:40 am
Thomas Jefferson is credited as being the first person to come up with the name, which he used while drafting the Declaration of Independence. [read post]
20 Aug 2020, 7:56 am
First, the scanning mechanism might be resident in the operating system of a device—that is, within the Apple or Google operating system for a mobile device. [read post]
6 Aug 2020, 7:14 am
BankMobile, BBVA USA, BMO Harris, The Coastal Community Bank, First Independence Bank (a federally designated minority depository institution) and SEFCU will join Citi and Stanford Federal Credit Union in the offering beginning next year. [read post]
30 Jul 2020, 9:05 pm
The legislation would provide many citizens with a second $1,200 check, additional funding for the Paycheck Protection Program, and an employment retention tax credit. [read post]
30 Jul 2020, 7:14 am
Deep Dive: How the COVID-19 Pandemic Is Shifting Latin America’s Open Banking PlansPYMNTS – July 23, 2020 Open banking has been picking up steam in Latin America for more than two years. [read post]
28 Jul 2020, 6:01 am
America’s security isn’t being undermined by Europe’s privacy demands. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
17 Jul 2020, 7:14 pm
The first, remarks delivered by National Security Advisor Robert C. [read post]
16 Jul 2020, 12:58 pm
For example, as Somin recounts, he and the rest of his Jewish family suffered from anti-Semitism in the former Soviet Union. [read post]