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27 Nov 2023, 3:35 pm
Black Horse Carriers, Inc., 2023 IL 127801, ¶ 37 (Feb. 2, 2023). [read post]
27 Nov 2023, 3:16 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Nov 2023, 10:36 am
Hectronic International, Inc. (2023), the Supreme Court held that federal statutes should be presumed to apply only to conduct in the United States unless those statutes clearly indicate that they apply extraterritorially. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 11:12 am
” ( CBS NEWS , STATE NET) Remote Work Good for Companies’ Top Line Businesses that have let their employees work remotely in recent years have experienced four times more revenue growth than companies that have been less flexible about office attendance, according to a study by Scoop Technologies Inc. and Boston Consulting Group. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
10 Nov 2023, 1:35 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
10 Nov 2023, 6:00 am
Industry Developments SPOTLIGHT: Acquirers Seek Answers from a Visa Surcharging ExecutiveDigital Transactions News – November 3, 2023 More than 10 years after Visa Inc. wrote its rules permitting surcharging on its credit cards, questions remain among acquirers, especially those selling or considering surcharge programs for their merchants. [read post]
9 Nov 2023, 9:01 pm
Good morning and thank you, Jim [Burns], for that introduction. [read post]
9 Nov 2023, 1:48 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
2 Nov 2023, 5:02 am
Lessons From Recent Enforcement Background The Financial Conduct Authority (FCA) announced on 13 October 2023 that it had fined Equifax Limited (Equifax), a credit reference agency and data, analytics and technology business, £11,164,400 for failing to manage and monitor the security of UK consumer data it had transferred to its parent company based in the US, Equifax Inc, for processing. [read post]
2 Nov 2023, 4:06 am
Background The Financial Conduct Authority (FCA) announced on 13 October 2023 that it had fined Equifax Limited (Equifax), a credit reference agency and data, analytics and technology business, £11,164,400 for failing to manage and monitor the security of UK consumer data it had transferred to its parent company based in the US, Equifax Inc, for processing. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
20 Oct 2023, 2:40 pm
The proposed rules reflect the SEC’s primary concern that PDA technologies may produce biased data or suggest biased [read post]
6 Oct 2023, 9:00 am
Credit card fees gobbled up more than $25,000 of Garcia’s sales last year. [read post]
22 Sep 2023, 6:54 am
However, technology has made the overall experience more streamlined. [read post]
19 Sep 2023, 7:42 am
These rulings may seem obvious given the precedent, but they are confirming that technological and social changes over the intervening years have not changed the results. [read post]
