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22 Dec 2020, 1:21 pm
Dimitris Papoutsisdimitris.papoutsis@neo.law Tel +357 25 110145 Elias Neocleous & Co LLC Denmark No temporary permissions regime that would enable UK firms to provide cross-border services. [read post]
18 Dec 2020, 8:55 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
17 Dec 2020, 8:03 am
The regulator did not fine RBC, instead, crediting the firm for its “extraordinary cooperation. [read post]
17 Dec 2020, 7:24 am
” The court also granted certiorari in TransUnion LLC v. [read post]
16 Dec 2020, 6:21 pm
Credit must be given to them for an attempt to synchronise and present in an intelligible form, a body of precedents that is riddled with inconsistencies and contradictions. [read post]
16 Dec 2020, 9:49 am
By Anne Sherry, J.D.The Corporate Transparency Act, Title LXIV of the National Defense Authorization Act, seeks to crack down on "malign actors" by making it more difficult to conceal their ownerships of corporations, LLCs, and similar entities. [read post]
14 Dec 2020, 7:43 am
Chase Card Funding, LLC and Cohen v. [read post]
11 Dec 2020, 1:53 pm
In 2016, after eight years of Obama’s presidency, the economy and the health of the nation were good. [read post]
11 Dec 2020, 1:53 pm
In 2016, after eight years of Obama’s presidency, the economy and the health of the nation were good. [read post]
3 Dec 2020, 8:33 am
Image Credit: The Krystal Company [read post]
1 Dec 2020, 11:11 am
Royal Alliance Associates, LLC, headquartered in Jersey City, New Jersey, is dually registered as an investment adviser and broker-dealer. [read post]
20 Nov 2020, 8:06 am
” Code Green Solar LLC installed a solar field generating 1.2 megawatts of power and had applied for New Jersey Board of Public Utilities Solar Renewable Energy Credits (SRECS). [read post]
20 Nov 2020, 7:02 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
12 Nov 2020, 7:24 am
Worldpay Accused of Seizing Funds in $2.7m Contract SuitLaw360 – November 9, 2020 (subscription required) A California-based credit card processor claims Worldpay LLC seized and is “unreasonably withholding” $2.7 million after hastily terminating a merchant agreement between the companies without proper explanation. [read post]
9 Nov 2020, 9:16 am
Fishman, an attorney with Fortney & Scott, LLC in Washington, D.C., says. [read post]
5 Nov 2020, 7:35 am
Visa is the largest U.S. card network, accounting for the largest dollar amount of credit, debit and prepaid transactions. [read post]
3 Nov 2020, 4:17 am
Capital One Funding, LLC and Petersen v. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
21 Oct 2020, 3:29 pm
Capital One Funding, LLC, distinguished Madden and upheld standard credit card securitizations. [read post]
13 Oct 2020, 6:50 am
Avant, LLC, a fintech that recently settled the State of Colorado’s challenge to its lending program, expressed strong support for the “simple and straightforward” bright-line test proposed by the OCC. [read post]
