Search for: "Peoples Financial Service, Inc."
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10 Dec 2020, 8:30 pm
The decision to nominate Austin has drawn a new wave of questions about the corporate ties of people Biden is choosing for his administration. [read post]
10 Dec 2020, 7:44 am
International Code Council, Inc. v. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
7 Dec 2020, 6:15 am
Data giant S&P Global Inc. [read post]
6 Dec 2020, 4:45 pm
Gibraltar The GBC had a report on the hearing in the hearing in the Gibraltar Court of Appeal in the case of Cruz v Financial Services Commission. [read post]
3 Dec 2020, 8:40 am
Merchants must choose between paying the financial services company’s fees or forgoing sales to the millions of Americans who carry cards emblazoned with Visa’s logo. [read post]
2 Dec 2020, 2:45 am
The Government had argued that Section 1346 should criminalize schemes involving fiduciaries’ undisclosed conflicts of interest, defined as “the taking of official action by [a public official or private] employee that furthers his own undisclosed financial interests while purporting to act in the interests of those to whom he owes a financial duty. [read post]
1 Dec 2020, 3:00 am
People ex rel. [read post]
25 Nov 2020, 9:42 am
Plaid Inc and Evans v. [read post]
24 Nov 2020, 12:02 pm
Department of Labor heard testimony from a representative of the American Institute of Certified Public Accountants (AICPA) Forensic and Litigation Services Fraud Task Force, who testified that “[i]t is estimated that 10% of elderly people in North America have already been victims of financial abuse with total reported yearly financial losses of over $2.9 billion. [read post]
24 Nov 2020, 6:54 am
Apple Inc. [read post]
22 Nov 2020, 4:01 am
Class Actions in Québec: Financial InstitutionsDesjardins Financial Services Firm Inc. v. [read post]
19 Nov 2020, 8:08 pm
American taxpayers are the ones who ultimately bear the financial burden created by this. [read post]
12 Nov 2020, 2:18 pm
If all investors in a Regulation D offering are “Accredited Investors,” there is no exemption compliance requirement to provide issuer financial or narrative information. [read post]
12 Nov 2020, 7:24 am
’s standing “as a leading financial services hub. [read post]
11 Nov 2020, 8:00 am
(Facebook, Inc., SEC.GOV). [read post]
5 Nov 2020, 7:35 am
Plaid provides the technological infrastructure underpinning an array of next-generation financial apps, including Venmo, the digital money-transfer service owned by PayPal Holdings Inc. [read post]
29 Oct 2020, 7:36 am
It’s a tool that powers a good chunk of new fintech offerings, and the Justice Department has apparently spent the past year looking into how the deal would affect the broader market for new financial services coming from startups. [read post]
27 Oct 2020, 3:00 am
People ex rel. [read post]
23 Oct 2020, 6:57 am
People’s Securities, Inc. [read post]