Search for: "Global Lending Services LLC"
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7 Jul 2021, 1:55 am
Finally, it summarizes the ongoing debate on a global minimum tax. [read post]
16 Apr 2021, 8:43 am
American officials are less worried about an immediate challenge to the current structure of the global financial system, but are eager to understand how the digital yuan will be distributed, and whether it could also be used to work around U.S. sanctions, the people said on the condition of anonymity. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
12 Nov 2020, 7:24 am
” Visa allegedly based its decision to blacklist MNG on a report from G2 Web Services LLC, a company Visa hires to monitor potentially reputation-damaging transactions. [read post]
8 Oct 2020, 8:56 am
The developments might have significant consequences on the cryptocurrency industry globally. [read post]
10 Sep 2020, 3:00 am
David Kamien is the CEO of Mind Alliance and is someone who understands that in order to truly collaborate with your clients, you have to understand their needs on a granular level. [read post]
10 Aug 2020, 9:38 am
” Frustratingly, the definition is both ambiguous (defining a phrase by using the same phrase) and potentially very limiting, giving U.S. manufacturers that rely on a global supply chain limited options to provide a product “produced in the United States. [read post]
29 May 2020, 11:50 am
Acting through his company Spectrum Global Holdings, LLC, Penn allegedly sought a cut of the $317 million sales price for the masks, which was more than 500 percent higher than their pre-pandemic market value. [read post]
21 May 2020, 8:47 am
The capability is rolling out in the United States and 27 other global markets, PayPal says, and will be free to start with. [read post]
20 May 2020, 8:31 am
For example, in May, 2019 TCA Global Credit Master Fund filed a lawsuit against Luxe Boutiques LLC et al to recover $1,221,149 TCA says it is owed for loans it gave to the defendants. [read post]
5 Mar 2020, 1:49 pm
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
6 Jan 2020, 2:12 pm
” The conduct occurred while Zara was employed by Wells Fargo Clearing Services, LLC. [read post]
7 Aug 2019, 9:23 am
PSD2: Biometrics by Computop Allows Merchants to Takeover Two Factor Authentication From BanksPress Release – August 2, 2019 Computop, the global payment processor, today announced Biometrics by Computop, its new PSD2 compliant biometric authentication service for online merchants and banks. [read post]
29 May 2019, 5:06 pm
According to the May 2019 BBR, in Q1 2019, the average ransomware demand reported to the BBR Services team was $224,871, an increase of 93% over the 2018 average of $116,324. [read post]
30 Jan 2019, 8:00 am
In 2008, the subprime mortgage market crashed and led to a severe global recession. [read post]
28 Jan 2019, 8:18 pm
I have suggested the way that this risk management and compliance approach has had substantial effect in the management of a global enterprise's production chain (Human Rights Without Chinese Characteristics and Global Production Chains Within China: Xinjiang and Badger Sportswear as a Harbinger of Dissonance in Human Rights Risk Management). [read post]
10 Dec 2018, 3:16 pm
In fact, four primary areas of criminal activity lend themselves nicely to cryptocurrency: tax evasion, money laundering, contraband transactions, and extortion – not to mention the theft of cryptocurrency itself, which is all too easy with bitcoin. [read post]
8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives,… [read post]
8 Nov 2018, 5:36 pm
., sole proprietorship, LLC, corporation); that (2) does business in California; (3) collects or directs to be collected consumer personal information, or determines the purposes and means of processing said personal information; and (4) satisfies any of the following three thresholds: Annual gross revenue in excess of $25 million (the CCPA does not specify whether the “gross revenue” is California only, nationwide, or global turnover); Annually buys, receives,… [read post]
11 Jun 2018, 2:44 am
The institutions servicing cryptocurrency clients are barely in their infancy. [read post]
