Search for: "HSBC Retail Credit, Inc."
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7 May 2020, 8:02 am
He has been chief legal counsel at HSBC since 2012. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
6 Oct 2023, 9:00 am
’” Retailers have long complained the so-called “swipe fees” they have to pay for accepting credit cards in the U.S. are much higher than those in Europe, where the fees are strictly regulated. . . . [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]
13 Apr 2013, 5:38 am
From there, the goods will be loaded onto the Water Lily, a ship Mango contracted from American Sea Shippers, Inc. [read post]
13 Oct 2022, 1:55 pm
Supreme Court’s 2021 decision in Goldman Sachs Group Inc. v. [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]
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]
