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29 Jun 2020, 7:51 am
Consumer Financial Protection Bureau that the structure of the Consumer Financial Protection Bureau is unconstitutional. [read post]
26 Jun 2020, 10:34 am
Maria Cantwell, respectively the chair and the ranking minority member of the Committee on Commerce, Science, and Transportation. [read post]
26 Jun 2020, 3:00 am
The virus is not the only thing weighing on corporate lobbying interests. [read post]
25 Jun 2020, 8:00 am
London Fintech Curve to Power Samsung Pay Card in the UKTechCrunch – June 24, 2020 Curve, the London fintech that is re-bundling various financial products by letting you consolidate all y [read post]
25 Jun 2020, 6:47 am
These businessmen claimed to have numerous employees working for multiple corporate entities, when they actually had zero employees. [read post]
24 Jun 2020, 7:20 am
While private litigation is imperfect for enforcement and policymaking, it can serve as an incremental tool, and exposure to litigation risk does focus the collective mind of corporate management. [read post]
19 Jun 2020, 12:06 am
Punitive damages' role is to punish a company financially and discourage them from similar actions in the future. [read post]
18 Jun 2020, 7:26 am
This is because these networks, except the National Payments Corporation of India (NPCI), are domiciled in foreign jurisdictions. [read post]
15 Jun 2020, 7:00 am
By Yuanyou (Sunny) Yang A major portion of the sweeping John S. [read post]
9 Jun 2020, 5:02 pm
PANELISTS: Art Ehuan, Vice President, Crypsis Art has extensive experience as a Chief Information Security Officer (CISO) for a financial services/insurance corporation and interim CISO for a multinational health care management corporation, an international manufacturing company, a multinational oil/gas organization and a government treasury agency. [read post]
4 Jun 2020, 7:30 am
Issuers Question the Corporate Card’s Long-Term Volume ReliabilityPYMNTS – June 4, 2020 With commercial card adoption on the rise as more organizations make the shift to digital payments, card issuers continue to drive innovation with their corporate card products. [read post]
4 Jun 2020, 6:21 am
Just like with airpower in the 1920s, the advent of financial warfare over the past decade has reshaped how America seeks to advance its interests in the world. [read post]
25 May 2020, 5:17 pm
” The personal financial statements include signed certifications that the statements “are true and give a correct showing of my financial condition” and that the statements are submitted to “induce” the bank to extend credit and knowing that the bank “will rely upon the accuracy of all information and representations contained in this financial statement. [read post]
22 May 2020, 10:28 am
The Commerce Department intends the measure to close a loophole in the existing ban on sales to Huawei. [read post]
22 May 2020, 4:00 am
(e) Estimated tax payments are not required for Nevada’s Commerce Tax or Texas’s Margin Tax, which can fall on pass-through business owners. [read post]
18 May 2020, 6:00 am
Nearly $1.3 trillion is placed in the U.S. financial system by Caribbean institutions. [read post]
17 May 2020, 2:35 pm
This opinion was originally filed under seal and has been unsealed in full.Appellant SeAH Steel VINA Corporation (“SeAH”) sued Appellee the United States (“Government”) in the U.S. [read post]
15 May 2020, 2:52 pm
They falsely claimed 99.9% accuracy and was ready for immediate deployment in each State via a corporate partner. [read post]
15 May 2020, 3:00 am
The Democratic Policy Center found that over 99 percent of trade associations and chambers of commerce have fewer than 500 employees. [read post]
12 May 2020, 7:16 am
But money-flows for this purpose are no different from those in general commerce where due diligence and proper compliance are required at all times. [read post]
