Search for: "PayPal Fraud Prevention Department" Results 21 - 25 of 25
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11 Oct 2019, 3:00 am by Jim Sedor
Collins resigned his seat and agreed to plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Garaufis that dismissed their claims over rules that prevent AmEx merchants from steering customers to cheaper payment methods. [read post]
22 Nov 2022, 8:12 am by Dan Lopez
There’s been cases brought by the Federal Trade Commission against Facebook by the Justice Department, against Google and by state’s Attorney General. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]