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22 Jul 2020, 3:07 pm
Second, under Rule 21F-4(c)(3), a whistleblower can get credit for information disclosed by a company to the SEC where the information results from an internal investigation of the whistleblower’s disclosure to the company, as long as the whistleblower also discloses the information to the SEC within 120 days of providing it to the company. [read post]
17 Jul 2020, 3:00 am
By William Abbott, Diane Kindermann, Glen Hansen, and Daniel Cucchi Welcome to Abbott & Kindermann, Inc. [read post]
16 Jul 2020, 9:23 am
The business finserv suite of services enables companies to access multi-currency payment accounts that support payments in fiat currencies, while also bridging these firms to digital currency purchasing via debit card, credit card or bank transfer. [read post]
16 Jul 2020, 6:29 am
Consumer Financial Protection Bureau, asking the court to put an end to PayPal, Inc. [read post]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [read post]
13 Jul 2020, 9:36 am
”[5] On that basis, the court overturned a district court order that required a credit-monitoring service and its principal to pay a $5.2 million award to the FTC under Section 13(b). [read post]
12 Jul 2020, 2:28 pm
The relevant part of the filing said only the following: Pulse Biosciences, Inc. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
9 Jul 2020, 6:15 am
(relisted after the July 1 conference) Returning Relists Publishers Business Services, Inc. v. [read post]
8 Jul 2020, 2:06 pm
" (Construction Protective Services, Inc. v. [read post]
6 Jul 2020, 3:38 am
Forest Service v. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
2 Jul 2020, 8:40 am
How IoT Is Digitally Transforming PaymentsFinTech Magazine – July 1, 2020 The global financial services sector is undergoing a period of significant transformation. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
26 Jun 2020, 9:16 am
Earlier this week, the Internal Revenue Service (“IRS”) announced that employee benefit plan participants that already took a required minimum distribution (RMD) in 2020 from certain retirement accounts now has the opportunity through August 31, 2020 to roll those funds back into a retirement account following the Coronavirus Aid, Relief, and Economic Security (CARES) Act RMD waiver for 2020. [read post]
25 Jun 2020, 8:00 am
’s $825-million deal for Finicity Corp., announced Tuesday, may be aimed at ensuring a strong position in burgeoning markets like point-of-sale credit, but it could also prove handy as consumers struggle with the financial fallout of the coronavirus pandemic, observers say. [read post]
20 Jun 2020, 6:05 pm
The statute appears to target a single entity: IMDb.com Inc…. [read post]
18 Jun 2020, 7:26 am
AmEx Cleared to Process Transactions in ChinaPYMNTS – June 14, 2020 American Express has won initial approval from the People’s Bank of China (PBOC) to process the nation’s currency, the global financial services network announced in a press release Saturday (June 13). [read post]
16 Jun 2020, 2:18 pm
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, 11:20 am
Essential Properties Realty Trust, Inc. engages in the acquisition, ownership, and management of single-tenant properties that are net leased on a long-term basis to middle-market companies, which operate service-oriented or experience-based businesses, according to MarketWatch. [read post]
