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24 Jan 2022, 12:58 pm
Solutions Law Press, Inc. also invites you to receive future updates by registering here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
19 Jan 2022, 1:21 pm
Spirits, beer, and wine producer LeVecke Corporation agreed to pay almost $29 million in compromise of claims by the Department of Treasury Alcohol and Tobacco Tax and Trade Bureau alleging violations of the Internal Revenue Code, including failure to timely file tax returns and failure to timely file and/or pay excise tax. [read post]
4 Jan 2022, 10:09 pm
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
12 Dec 2021, 2:22 pm
Whitehall Labs., Inc., 874 F. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
1 Nov 2021, 8:09 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
30 Aug 2021, 8:46 am
Development Resources, inc. [read post]
23 Aug 2021, 1:39 pm
Development Resources, inc. [read post]
20 Aug 2021, 4:00 am
State Redistricting Can Start with New Census Data, but Litigation Looms MSN – Michael Macagnone (Roll Call) | Published: 8/12/2021 The Census Bureau kicked off a shortened redistricting season with the release of detailed mapmaking data from last year’s count, as most states across the country scramble to finish their maps in time for next year’s midterm elections. [read post]
6 Aug 2021, 11:00 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
23 Jul 2021, 8:38 am
China to Explore Cross-Border Payments in Digital YuanReuters – July 16, 2021 China’s central bank said on Friday it will explore cross-border payments in digital yuan, and is willing to discuss setting global standards for digital fiat currency to jointly develop the international monetary system. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
24 May 2021, 3:06 pm
The committee will hear testimony from Robert Godec, acting assistant secretary of state for African affairs, and Sarah Charles, assistant to the administrator of the USAID Bureau for Humanitarian Assistance. [read post]
3 May 2021, 2:12 pm
Stephen Whiting, commander of Space Operations Command; John Hill, the official performing the duties of the assistant defense secretary for space policy; Bruce Turner, senior bureau official at the State Department's Bureau of Arms Control, Verification and Compliance; and Jonathan Moore, principal deputy assistant secretary of state for oceans and international environmental and scientific affairs. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
11 Feb 2021, 8:10 am
Regulation in Cross-Border Cryptocurrency Payments: How Is International Adoption Changing the Rules of the Game? [read post]
