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(collectively, “Visa”), based on alleged antitrust violations in setting of interchange fees that were imposed on merchants who accepted Visa-branded credit cards. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
Finally, no project sponsor or lender reacts well to legal uncertainty, and at present, there is likely no other jurisdiction in the United States or its territories with more legal uncertainty than Puerto Rico. [read post]
9 Aug 2017, 2:50 pm by Chris Castle
Google also is analyzing credit card records of millions of people…. [read post]
6 Jul 2017, 11:30 am by Eugene Volokh
Court of Appeals for the 2nd Circuit said in United States v. [read post]
18 Jun 2017, 9:07 pm by Charles Bieneman
  Yes:  the PTAB relied on BASCOM Global Internet Servs., Inc. v. [read post]
17 Jun 2017, 8:15 am by The Public Employment Law Press
In addition, credit card charges for conferences totaling $6,185 were not supported by proof of attendance and district officials paid travel credit card charges for meals for individuals who were not authorized by the board to travel.Town of Bombay – Justice Court Operations (Franklin County)A total of $5,681 in documented collections received during the audit period had not been deposited into a court bank account. [read post]
13 Jun 2017, 9:15 am by Larry Tolchinsky
  It is filed in the United States District Court for the Southern District of Florida, West Palm Beach Division, as Case No. 9:17-CV-80495 with Ocwen Financial Corporation and its subsidiaries Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, Inc., being named as defendants. [read post]
25 May 2017, 7:05 am by Renae Lloyd
GWG Holdings, Inc., a financial services company, purchases life insurance policies in the secondary market in the United States, according to Bloomberg. [read post]