Search for: "International Cards Company, Ltd." Results 41 - 60 of 217
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24 Dec 2020, 7:21 am by Kristian Soltes
Maine-based WEX has settled the dispute and agreed to buy Optal Ltd. and eNett International (Jersey) Ltd. for less than half the original purchase price, WEX’s attorneys at Freshfields Bruckhaus Deringer LLP said on Friday. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
The accounting fraud for both companies was eventually discovered by internal audits or SEC probes and are examples of the more traditional path leading to a securities class action being brought against any company. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
31 Aug 2020, 7:32 pm
Fernand Leger, The Card layer 1923I am delighted to post a draft of a new paper, "The Algorithmic Law of Business and Human Rights: Constructing a Private Transnational Law of Ratings, Social Credit, and Accountability Measures. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
It can be applied across an organization to help ensure greater internal consistency in fraud classification, more robust information and better fraud tracking. [read post]
11 Jun 2020, 9:05 pm by Max Masuda-Farkas
” U.S. sanctions against the Islamic Republic of Iran Shipping Lines (IRISL) and its Shanghai-based subsidiary E-Sail Shipping Company Ltd. took effect on Monday. [read post]
7 May 2020, 8:02 am by Kristian Soltes
The 59 British and European companies, which include insurer Allclear Ltd., brought two separate High Court suits against the U.K. and European businesses of Visa Inc. and Mastercard Inc. on April 16. [read post]
27 Mar 2020, 5:32 pm by Gregory Dell
“I think the cards are stacked against someone, especially if the information isn’t presented in a very informative way and as complete as possible. [read post]
1 Mar 2020, 2:57 am by Sophia Tang
Finally, if the dispute is heard in a non-Chinese court or international arbitral tribunal, the judgment holding the Chinese company liable need to be enforced in China unless the Chinese company has assets abroad. [read post]
1 Mar 2020, 2:57 am by Sophia Tang
Finally, if the dispute is heard in a non-Chinese court or international arbitral tribunal, the judgment holding the Chinese company liable need to be enforced in China unless the Chinese company has assets abroad. [read post]
1 Mar 2020, 2:57 am by Sophia Tang
Finally, if the dispute is heard in a non-Chinese court or international arbitral tribunal, the judgment holding the Chinese company liable need to be enforced in China unless the Chinese company has assets abroad. [read post]
23 Feb 2020, 9:01 pm by News Desk
Apia Export Fish Packers LTD — Apia, Samoa The Food and Drug Administration sent a warning letter dated Jan. 8, 2020, to the Managing Director of Apia Export Fish Packers LTD, John Luff. [read post]
31 Dec 2019, 4:40 am by Ben
The Florida-based defendant was ordered to pay the defendant company $150,000 - the maximum that could be awarded as copyright infringement damages. [read post]
7 Nov 2019, 3:56 am by Edith Roberts
At Bloomberg Law, Jacklyn Wille reports that “[a] battle over the company stock in International Business Machines Corp. [read post]
15 Sep 2019, 1:05 pm by Giles Peaker
Rent was paid the the managing agent, Hamptons International. [read post]
7 Aug 2019, 6:30 am by Michael B. Stack
This often includes car loans, and credit card debts. [read post]
26 Jun 2019, 7:52 am by Kristian Soltes
The token business is part of Rambus’s Smart Card Software Ltd. subsidiary, which will go to Visa under terms of the acquisition and includes the former Bell ID mobile-payment businesses and the Ecebs smart-ticketing systems for transit providers. . . . [read post]