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9 Mar 2021, 5:20 am by Christopher J. Willis
In its second lawsuit filed under Acting Director Uejio, the CFPB alleges that BrightSpeed Solutions, Inc. and its founder and former chief executive officer violated the Consumer Financial Protection Act and the Telemarketing Sales Rule by processing payments for companies engaged in internet-based technical-support fraud. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
But that’s when an otherwise unremarkable news item came through the ether at the outset of this year: Federal investigators from three agencies were probing business card sales practices by American Express Co. [read post]
2 Mar 2021, 9:40 am by Josh H. Escovedo and Zack Thompson
This information or any portion thereof may not be copied or disseminated in any form or by any means or stored in an electronic database or retrieval system without the express written consent of the American Bar Association or the copyright holder. [read post]
1 Mar 2021, 10:11 am by Elliot Setzer
Forum for Academic and Institutional Rights, Inc. [read post]
25 Feb 2021, 9:08 am by Philip R. Stein and Kenneth Duvall
In its semi-annual monetary policy report to Congress last Friday, the Fed expressed anxiety regarding the amount of debt taken on by American companies. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Feds Probing American Express’ Business, Consumer Card Sales PracticesThe Hill – February 12, 2021 American Express disclosed on Friday that several federal agencies are probing its sales practices for its small business credit cards and consumer cards. [read post]
The Commission on Theft of American Intellectual Property reported in 2017 that the annual “estimated low-end cost of [international] trade secret theft to U.S. firms was $180 billion, or 1% of U.S. [read post]
11 Feb 2021, 2:53 pm by Bona Law PC
What Happens if Congress Overrides the Classic Antitrust Platform Market Case of American Express? [read post]
24 Jan 2021, 4:38 pm by INFORRM
Canada In the case of Subway Franchise Systems of Canada, Inc. v. [read post]
21 Jan 2021, 1:28 pm by Kevin LaCroix
The complaint purports to be filed on behalf of investors who purchased the company’s American Depositary Shares (ADSs) in connection with the company’s January 17, 2020 IPO. [read post]
17 Jan 2021, 6:15 pm by Omar Ha-Redeye
 Giustra wrote jointly to Twitter’s Inc. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
Companies use letters of intent as a versatile tool to meet the needs of their business transactions. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
11 Jan 2021, 2:56 am by INFORRM
On 30 December 2020 Warby J handed down judgment in the case of S (A Child) v TikTok Inc. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]