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11 Feb 2021, 8:10 am by Kristian Soltes
Industry Developments SPOTLIGHT: Merchant Gripes Concern Fees And Onboarding More Than Technology, J.D. [read post]
9 Feb 2021, 11:29 am by Laura Hyne
For more on this point please see our previous blog post on the case of Neon Shipping Inc. v. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Credit card fees are set to rise from 0.3% to 1.5%, while debit card fees are set to increase from 0.2% to 1.15%. [read post]
26 Jan 2021, 7:25 am by Phyllis H. Marcus and Sam J. Thomas
The three ticket brokers involved in the FTC’s sweep—Concert Specials, Inc. and Steven Ebrani, Just In Time Tickets, Inc. and Evan Kohanian, and Cartisim Corp. and Simon Ebrani—allegedly ran the gamut of strategies that violate the BOTS Act to buy thousands of tickets on Ticketmaster: ticket-buying bots, CAPTCHA bypasses, fake names and addresses, hundreds of different credit cards, and IP address maskers. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Continued focus on innovation being driven by the continued commercialization of emerging technologies (e.g., artificial intelligence) and the increasing maturity of advanced technologies (e.g., predictive coding). [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  Often facilitated by the COVID shutdown driven enhanced reliance of U.S. organizations and families upon social media, emails, phone calls or door-to-door contact, the agency officials are cautioning that some of the more prevalent COVID-related schemes include: Antibody testing fraud schemes;  Promoting fraudulent health care cures, treatments, vaccines or other health care fraud scams through unsolicited emails, phone calls, or in person contact; Cryptocurrency fraud schemes including… [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]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The industrial sectors hit the most frequently were the life sciences and high technology sectors. 67 companies with life sciences SIC Codes were hit with federal court securities suits in 2020, representing about 21% of all federal court securities suits in 2020. [read post]
2 Jan 2021, 1:01 pm
 RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
1 Jan 2021, 6:14 am by Rob Robinson
Year M&A+I Data Points Activity By Month (Q4 2020) October – 2 November – 2 December – 4 Activity By Month (Q4 2019) October – 2 November – 3 December –  2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 17-Dec-20DISCO (Investee)Comerica (Equity Investment)$40,000,000 4-Dec-20Nuix LImited (NXL) - IPOAustralian Stock… [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
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]
17 Dec 2020, 6:31 am by Brielle A. Basso
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am by Brielle A. Basso
Credit Bureau Connection Inc., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]