Search for: "Global Payments Check Services, Inc."
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24 Oct 2019, 2:40 pm
Telegram Group, Inc. and Ton Issuer Inc. which sought a temporary restraining order (TRO), the SEC has reached yet another crypto-related milestone. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
29 Dec 2010, 6:45 am
In addition, as we reported last year, the lower review thresholds of C$5 million have been repealed for the sensitive sectors of financial services, transportation services and uranium mining, leaving only cultural businesses subject to the C$5 million asset threshold for direct acquisitions of control and special review by Heritage Canada. 2. [read post]
18 Jan 2022, 9:05 am
Males born after 12/31/1959 must be registered for Selective Service. [read post]
15 Dec 2017, 9:01 am
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
15 Dec 2017, 9:01 am
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
24 Apr 2009, 3:47 am
DTG Operations, Inc., No. 08-1474 (8th Cir. [read post]
18 Apr 2012, 4:59 am
- onforb.es/HBvHp3 (Zoe McKay) Where the Money Goes: Understanding Litigant Expenditures for Producing Electronic Discovery | RAND – http://bit.ly/HCcDY2 (Nicolas Pace, Laura Zakaras) Sight and Sound Case in Point: Early Data Analysis - bit.ly/HM288p (Case Central) eDiscovery Protocol for the DOJ in Criminal Cases - bit.ly/IxwPKe (John Haried, Allison Walton) Lessons for Companies from Massive Global Payments Inc. [read post]
22 Feb 2011, 1:32 pm
Lummis (R-WY) to put a moratorium, for the duration of the CR, on the payment of legal fees to citizens and groups who sue the government, in order to study abuses in the system. [read post]
16 Apr 2018, 4:48 pm
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]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
13 Jan 2011, 11:45 pm
China Auto Logistics Inc. [read post]
25 Feb 2018, 4:49 pm
LSE’s Media Blog has a compelling piece which conducts an economic-health check of Big Tech. [read post]
18 Apr 2012, 9:15 am
Roberts and Kaper began their article recounting a recent meeting at the Treasury Department, at which they said, civil-rights and housing advocates were “presenting a brutal reality check to President Obama’s Treasury secretary. [read post]
4 Dec 2013, 11:04 am
National Awards Service Advisory, 2012—tricked people into paying $20 to claim the alleged prize. [read post]
10 Feb 2011, 7:14 am
I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
2 Apr 2012, 6:15 am
Okay, follow me… Weyerheuser Lumber Company had a finance company they called Weyerheuser Mortgage Company, or WMC… and they sold it in 1997 or 1998 for $192 million to a company called Apollo Global Management, which was founded by Leon Black in 1990, and today manages an estimated $100 billion in assets. [read post]
15 Oct 2012, 8:13 am
Costs and Statistics There is no clear picture of the actual amount of money laundered globally. [read post]
26 Jun 2023, 9:01 pm
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal protective… [read post]
