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3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
4 Oct 2021, 10:58 am
One lesson from these examples: use as a trademark is a concept so useful that even after courts of appeals rejected a decade ago it as a separate limit in cases involving keyword advertising, it is still constantly being reinvented and applied to solve otherwise difficult problems: trademark use is a simple way to explain why we shouldn’t do a complicated and expensive and error-prone likely confusion analysis when defendants are engaging in behavior that on its face seems… [read post]
2 Sep 2021, 3:08 am
Rosen Millennium, Inc., 6:17-cv-540 (M.D. [read post]
9 Aug 2021, 9:26 am
Navajo Freight Lines, Inc., 359 U.S. 520 (1959). [read post]
30 Jul 2021, 7:58 am
Legal and Regulatory Developments SPOTLIGHT: Why Biden’s Executive Order Is a Green Light for Us Open BankingFinextra – July 28, 2021 On July 9 2021, President Biden didn’t just throw a bone to US open banking, he underwrote the mortgage, laid the welcome mat, and set the table to officially welcome open banking to the neighbourhood. [read post]
13 Jul 2021, 5:54 am
In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
21 May 2021, 8:04 am
It detects the presence of multiple types of personal data, including personally identifiable information (PII), payment card industry (PCI) data, and protected health information (PHI), and it discovers whose information it is. [read post]
16 Apr 2021, 10:14 am
Natural Resources Defense Council, Inc. [read post]
15 Apr 2021, 4:00 am
Guthrie’s Guide to Better Legal Writing, 2/e Author: Neil Guthrie ISBN: 9781552215692 Publisher: Irwin Law Inc. [read post]
25 Mar 2021, 8:06 am
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
4 Mar 2021, 9:30 am
Recent steps by Walmart Inc., the world’s largest retailer, to create a fintech division has sent shivers across Wall Street. [read post]
11 Feb 2021, 3:22 am
by Dennis Crouch cxLoyalty, Inc. v. [read post]
21 Jan 2021, 9:06 am
That looming requirement led to an announcement on Friday that Southwest Business Corp., known as SWBC, will use Mastercard Inc. [read post]
14 Jan 2021, 9:14 am
That makes it a lot easier to get a policy to make the leap from concept to reality, from proposal to law – at least theoretically. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
