Search for: "Thomas Card"
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3 Dec 2015, 6:31 am
Very different from Mastercard and Visa, which did not have any red flags or knowledge (other than that assumed by Judge Posner) that they were processing credit card transactions used to advertise illegal activities. [read post]
10 Apr 2018, 9:18 am
SOTOMAYOR: Wild card (was in Wynne majority striking down the state law, but in Armour majority upholding it). [read post]
17 Aug 2017, 11:44 am
Thomas M. [read post]
25 Nov 2015, 7:13 am
Popehat is pleased to welcome a guest post from Lisa McElroy, an associate professor of law at the Drexel University Thomas R. [read post]
21 Sep 2016, 9:30 am
On the day after his appointment in August 2016, the Associate Director for Enforcement for the Financial Crimes Enforcement Network (FinCEN), Thomas Ott, addressed the National Title 31 Suspicious Activity & Risk Assessment Conference in Las Vegas, Nevada. [read post]
8 Aug 2018, 9:01 pm
Thomas Greaney is a Visiting Professor at UC Hastings College of Law and Professor Emeritus at Saint Louis University School of Law. [read post]
11 Aug 2011, 4:35 pm
By now you have heard about about yesterday's (August 8, 2011) lawsuits against Thomas M. [read post]
20 Jul 2017, 5:42 pm
Since the departure of the SPNB proposal’s architect, former Comptroller Thomas Curry, who Mr. [read post]
14 Aug 2014, 7:30 am
This discussion is followed by examination of the logical offspring of technology, the ubiquitous credit card that permits consumers access to both payments and credit services worldwide virtually instantly. [read post]
22 Jul 2021, 3:48 pm
“By the grace of God,” Gray said, she met a man in the lobby of a courthouse, a future state Senator named Kevin Thomas, who took a look at her case. [read post]
27 Feb 2009, 12:08 am
Manning"Thomas A. [read post]
19 Nov 2009, 12:44 am
Thomas Porteous Jr. of Federal District Court, had more than $150,000 in credit card debt by 2000, mostly for cash advances spent in casinos, investigators said. [read post]
29 Mar 2011, 6:00 am
The winner in each category, selected on the basis of originality and whimsy by the student editors of RegBlog, will receive a $25 iTunes gift card and a RegBlog t-shirt. [read post]
23 Feb 2010, 7:37 am
TK used the example of Wal-Mart, when the vice-chairman was found to be abusing gift cards. [read post]
9 Dec 2015, 5:04 pm
The implication for these companies from the settlement seems to be that meeting Payment Card Industry certification requirements arguably may be sufficient to avoid regulatory action if the company later suffers a payment card information-related data breach. [read post]
22 Apr 2023, 6:30 am
Bebchuk, Alon Brav, Wei Jiang, and Thomas Keusch; and Who Bleeds When the Wolves Bite? [read post]
22 Apr 2023, 6:30 am
Bebchuk, Alon Brav, Wei Jiang, and Thomas Keusch; and Who Bleeds When the Wolves Bite? [read post]
31 Aug 2010, 12:10 pm
With 10 campuses and two skill centers in the Phoenix area, Maricopa County Colleges require that job applicants who aren’t U.S. citizens show their green cards to ensure eligibility. [read post]
30 Nov 2009, 7:32 am
The lawyer, Ulrich Busch, said document experts found that the ID card was forged. [read post]
22 Mar 2011, 2:59 am
Thomas Farley, New York City Health Commissioner. [read post]
