Search for: "Western Union Financial Services, Inc." Results 21 - 40 of 116
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30 Jul 2020, 7:14 am by Kristian Soltes
To preserve network competition in a market dominated by Visa Inc. and Mastercard Inc., the amendment also required issuers to make at least two unaffiliated debit networks available to merchants for transaction routing. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
2020 promises to be a busy year in Western and Atlantic provinces with a variety of legislative and regulatory changes impacting employers in various ways. [read post]
23 Oct 2019, 5:14 pm by anne
Western Union Company – In January, 2017, Western Union entered into a global federal and state settlement forfeiting $586 million and resolving criminal charges that it failed to maintain an effective AML program, and aided and abetted wire fraud. [read post]
” Unsatisfied by merely preying upon our emotions, robocallers prey upon our wallets as well – according to Consumers Union robocalls, and other such phone scams, result in more than $350 million in financial losses annually. [read post]
17 Jul 2019, 10:32 am by Kristian Soltes
Facebook Moves Closer to WhatsApp Payment Service Debut in IndiaBloomberg – July 16, 2019 Facebook Inc. [read post]
3 Jul 2019, 11:13 am by Rachel Brown, Preston Lim
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
26 Feb 2019, 4:00 am by Malcolm Mercer
What is not shown in this chart is the effect of financial assistance both during law school and post-graduation. [read post]
21 Feb 2019, 4:00 am by Administrator
The course in question covered the history of Western legal thought and philosophers such as Plato, Aquinas, Hobbes, and Mill. [read post]
28 Dec 2018, 4:04 pm
Sometime prior to 1980, Harold Green and Frances Green opened an investment account at the Union Bank of Switzerland (“UBS account”); Harold Green designated Alice as a joint owner. [read post]
18 Nov 2018, 8:30 pm by Cynthia Marcotte Stamer
Self-insured employer and union sponsored health plans, health insurers and other health care payers, health care providers, managed care and practice management service providers and others structuring or working with preferred provider or other managed health care contracts should weigh the potential implications on their health plan provider agreements and managed care practices of the antitrust lawsuit  jointly brought by the U.S. [read post]
2 Aug 2018, 9:30 pm by Sarah Madigan
Townsend, an adjunct faculty member at the University of Houston Law Center, explored rulemaking by the Internal Revenue Service. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
2 Apr 2018, 11:00 am by Public Employment Law Press
She has also served as Assistant Vice President and Counsel at AXA Financial, Inc. and as an Assistant District Attorney for the Kings County District Attorney's Office. [read post]
8 Nov 2017, 12:46 pm by Erin A. Novak
Equifax Information Services LLC., 629 F.3d 876 (9th Cir. 2010) – which applied an uncharacteristically conservative standard to the FCRA’s accuracy requirement.[1] In Reyes, plaintiff sued Experian, alleging that inaccurate or misleading information related to accounts from Western Sky Financial LLC (“Western Sky”) appeared on her credit report. [read post]