Search for: "PayPal Compliance"
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5 Jan 2018, 5:35 am
Among other things, the corporate integrity agreement required by that settlement required 21CO to appoint a compliance officer and take other steps to maintain compliance with federal health care laws. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
7 Sep 2017, 5:38 pm
This disparity in bargaining power may be an excuse for partial non-compliance. [read post]
21 Mar 2017, 7:01 pm
More info on PayPal class action suit: Chronicle of Philanthropy Future of fundraising: augmented reality – Medium Future of fundraising: virtual reality – Amnesty Future of fundraising: livestream – Forbes Immersive journalism – Fast Co. [read post]
1 Feb 2017, 2:00 am
In June, PayPal enabled “One Touch,” which allows consumers to stay logged into their PayPal account on specific devices and, accordingly, buy stuff with one touch. [read post]
31 Jan 2017, 1:06 pm
Recently a U.S. alliance of technology leaders, including Amazon, Apple, Google, Intuit and PayPal (among others) called “Financial Innovation Now” stated in a preface to its recent report entitled “Examining the Extensive Regulation of Financial Technologies” that “[t]hese [U.S.] compliance requirements constitute a significant market barrier, particularly for new entrants, and can sometimes serve to protect incumbent providers from new competition. [read post]
16 Dec 2016, 4:05 am
*The compliance rate for payment of “use tax” was noted to be 4% by Justice Anthony Kennedy, which would seem shockingly high. [read post]
14 Dec 2016, 6:56 am
BIDMC agreed to pay $100,000 and take steps to ensure compliance with data security laws. [read post]
21 Nov 2016, 1:28 pm
Even if an exchanger has already been examined by the IRS for compliance with applicable Bank Secrecy Act requirements (Title 31 Examination), the John Doe summons could expose weaknesses in the company’s anti-money laundering (AML) compliance program that could have other consequences. [read post]
10 Oct 2016, 1:00 pm
This may raise a practical compliance challenge as providers will presumably need to monitor which fees are generating the highest revenue from consumers and then update the disclosure text accordingly. [read post]
6 Oct 2016, 8:12 am
, payment processors (PayPal, Mastercard, and American Express), delivery providers (UPS), and domain name companies (GoDaddy and Rightside). [read post]
25 May 2016, 7:09 am
On May 20, 2016, Texas Attorney General Ken Paxton announced that Texas had entered into an Assurance of Voluntary Compliance agreement with PayPal to resolve its investigation of Venmo regarding potential violations of Texas’ Deceptive Trade Practices – Consumer Protection Act. [read post]
25 May 2016, 7:09 am
On May 20, 2016, Texas Attorney General Ken Paxton announced that Texas had entered into an Assurance of Voluntary Compliance agreement with PayPal to resolve its investigation of Venmo regarding potential violations of Texas’ Deceptive Trade Practices – Consumer Protection Act. [read post]
9 Mar 2016, 4:48 pm
Stamer will provide participants with: √ An update on OCR enforcement actiions and guidance over past 12 months √ A detailed discussion of OCR’s new guidance about when Covered Entities must provide PHI access or copies to patients √ Discuss rules and best practices for verifying the identity and credentials of an individual requesting PHI as a patient or personal representative of a patient √ Share tips for contracting and dealing with business… [read post]
9 Mar 2016, 4:48 pm
Stamer will provide participants with: √ An update on OCR enforcement actiions and guidance over past 12 months √ A detailed discussion of OCR’s new guidance about when Covered Entities must provide PHI access or copies to patients √ Discuss rules and best practices for verifying the identity and credentials of an individual requesting PHI as a patient or personal representative of a patient √ Share tips for contracting and dealing with business… [read post]
21 Feb 2016, 4:00 am
https://t.co/FKCtyQpdB8 -> CRTC CASL Compliance and Enforcement Update https://t.co/4CULa2uAPI -> Recent Legislative Developments in France https://t.co/5jts7dlBVD -> The implications of Incedal: managing the new normal in national security cases https://t.co/vRFustKR05 -> Spotify’s Reply To @DavidCLowery: When the going gets tough, the tough get fancy https://t.co/KiWM1FkSlH -> What Exactly Does the EFF Want? [read post]
14 Feb 2016, 4:00 am
https://t.co/6gKHTDvHVN -> Twitter libel case shows Northern Ireland is more 'claimant friendly' than the rest of the UK, say experts https://t.co/dGHp145QRz -> PayPal blocks VPN payments, blames copyright infringement https://t.co/dYGcJAjKGs -> PayPal cuts off payments to UnoTelly Netflix-unblocking service https://t.co/IOmtre5DRd -> Donald Trump and Bernie Sanders are both wrong about the Trans-Pacific Partnership https://t.co/rHvzWxIx3W -> The Long Arm… [read post]
2 Sep 2015, 10:05 am
This includes Ebay, PayPal, Lenovo, Samsung, Booking.com and Uber. [read post]
30 Aug 2015, 4:30 am
Pelucco, 2015 BCCA 370 http://t.co/XZJ67NsOkf -> FTC can sue companies with poor information security, appeals court says http://t.co/HQQbWdcg7P -> Ashley Madison hack: 2 unconfirmed suicides linked to breach, Toronto police say http://t.co/b31q7CyIzX -> Ashley Madison aftermath: Confessions, suicide reports and hot on the hacker’s trail http://t.co/tZHTdiN8F6 -> Custom in the UK is required to sustain a passing off case http://t.co/ATk9NEXdAe -> Online Trust Alliance releases… [read post]
