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16 Jun 2020, 2:18 pm by Kevin LaCroix
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline:   November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
16 Jun 2020, 10:00 am by Katherine Gallo
(C) When the issue of economic hardship is raised before the referee begins performing services, the court must determine a fair and reasonable apportionment of reference costs. [read post]
16 Jun 2020, 10:00 am by Katherine Gallo
(C) When the issue of economic hardship is raised before the referee begins performing services, the court must determine a fair and reasonable apportionment of reference costs. [read post]
Some may have needed to tweak their presentation styles to accommodate a totally remote audience. [read post]
28 May 2020, 8:23 am by Kristian Soltes
Industry Developments SPOTLIGHT: Retailers Call out Banks Over Inaction on Contactless PaymentsBanking Day – May 21, 2020 Small business groups and government agencies are ramping up pressure on the major banks to offer least cost routing on contactless debit transactions as part of merchant servicing plans. [read post]
22 May 2020, 3:00 am by Jim Sedor
Democrats Open Investigation into Trump’s Replacement of Acting Transportation Department Inspector General MSN – Ian Duncan and Michael Laris (Washington Post) | Published: 5/19/2020 Three leading House Democrats said they plan to open an investigation into the replacement of the Transportation Department’s acting inspector general, concerned the move was tied to an ongoing investigation of Secretary Elaine Chao’s dealings with Kentucky. [read post]
21 May 2020, 8:47 am by Kristian Soltes
A Rogue First Data ISO Will Cost Fiserv $40 Million in a Proposed Settlement With the FTCDigital Transactions – May 19, 2020 Fiserv Inc. and the former head of an independent sales organization will pay $40.2 million to settle charges brought by the Federal Trade Commission stemming from alleged illegal actions committed by the ISO from 2012 to 2014 while it obtained processing services from First Data Merchant Services, whose parent company Fiserv acquired last… [read post]
1 May 2020, 2:11 am by Shannon O'Hare
France has been hit by an unprecedented economic crisis as a result of COVID-19, with its GDP contracting by 6 per cent in the first quarter of 2020. [read post]
The settlement resolves an investigation into Aaron’s, Inc. and its wholly owned subsidiary, Progressive Leasing (Progressive), regarding disclosures related to lease-to-own and other financial products. [read post]
23 Apr 2020, 7:54 am by Kristian Soltes
” Companies would churn out innovative products and services with impressive speed, with compliance and regulation often a secondary concern. [read post]
22 Apr 2020, 8:17 pm by Bill Marler
“This case highlights why it is important for restaurants and members of the food services industry to ensure that managers and employees consistently follow food safety policies,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division. [read post]
16 Apr 2020, 7:56 am by Kristian Soltes
MerchantsDigital Transactions – April 9, 2020  Visa Inc. and Mastercard Inc. have postponed their planned U.S. interchange revisions until July, but when these changes do take effect the net impact on merchants will be deep, according to an analysis released by CMSPi, an Atlanta-based global merchant payments consultancy. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
 Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
15 Apr 2020, 6:30 am by Rebecca Shafer, J.D.
The exemption, however, does not apply to retirement plan benefits receive based on age, length of service, or prior contributions to the plan, even if you retired because of an occupational sickness or injury. [read post]