Search for: "Secure Payment Systems, Inc."
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4 Jan 2021, 2:02 pm
The indictments charge New Yorkers Peter Khaim and Arkadiy Khaimov with engaging in an alleged $30 million health care fraud and money laundering scheme, where they exploited COVID-19 specific emergency codes and edits in the Medicare system to submit fraudulent claims for expensive cancer drugs never provided, ordered, or authorized by medical professionals. [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal… [read post]
4 Jan 2021, 7:39 am
Specific FCC approval is required when foreign ownership in a company holding broadcast licenses is proposed to exceed 25%, with the FCC and other government agencies reviewing the national security and public interest implications of the foreign ownership (decisions on Estrella Broadcasting, Inc. and Univision Holdings, Inc.) [read post]
24 Dec 2020, 7:21 am
Global Stablecoins Could Eventually Become Reserve Currencies: IMF PaperCoindesk – December 17, 2020 Titled “Reserve Currencies in an Evolving International Monetary System,” the departmental paper looks at shifts in the global monetary system and factors that might influence the U.S. dollar’s role as the dominant reserve currency, including new payments systems and digital currency. [read post]
23 Dec 2020, 11:55 am
Day’s Harvesting, Inc. [read post]
22 Dec 2020, 9:43 am
Generally, every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
21 Dec 2020, 12:21 pm
Under the agreement, adults who earn as much as $75,000 dollars annually are expected to receive $600 payments. [read post]
17 Dec 2020, 8:04 am
As Digital Payments Heat up, Fiserv Agrees to Acquire Card-Control Technology Provider OndotDigital Transactions News– December 16, 2020 Fiserv Inc. announced Wednesday an agreement to acquire, for an undisclosed sum, Ondot Systems Inc., whose technology includes so-called card controls, or tools that allow cardholders to switch usage on or off according to considerations of security or preferred usage. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
8 Dec 2020, 12:44 pm
Brokerage firms must also establish and maintain a reasonably designed system to oversee account activity, such as private securities transactions, to ensure compliance with securities laws and industry regulations. [read post]
4 Dec 2020, 6:20 am
The Dutch legal system is based on civil law. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
1 Dec 2020, 11:11 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
27 Nov 2020, 5:17 am
Simek at Sensei Enterprises, Inc. [read post]
25 Nov 2020, 9:42 am
Plaid Inc and Evans v. [read post]
22 Nov 2020, 5:43 pm
This memo was written for an upcoming workers’ compensation trial. [read post]
20 Nov 2020, 9:36 pm
Teco Energy, Inc. v. [read post]
19 Nov 2020, 12:24 pm
Prior to that, he was affiliated with Proequities, Inc. for ten years. [read post]
12 Nov 2020, 2:18 pm
Restricted securities. [read post]
12 Nov 2020, 7:24 am
Revolut, meanwhile, is seeking an e-money license with Ireland’s central bank in addition to a license in Lithuania, which it secured in 2018. [read post]
