Search for: "Global Payments Check Services, Inc."
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15 Dec 2017, 9:01 am
Our firm participated in a meeting with the SEC in November about custody issues for cryptocurrency managers and continues to engage with the SEC on this issue as well as work with the SEC and other service providers in this space to help lead the way to comply with SEC rules and regulations. **** Annual Compliance & Other Items: Annual Privacy Policy Notice. [read post]
10 Oct 2017, 4:00 am
Equustek Solutions Inc. matter. [read post]
8 Oct 2017, 10:12 am
Hill Jr. did sign legal services agreements with attorney Gregory Shamoun and SHAMOUN & NORMAN, LLP (a solo lawfirm all but in name) and paid ca $1 million in fees for work he was billed for, but got sued by Shamoun after settlement for a multiple of the billed fee amount as a “bonus” for what Shamoun calls “global settlement services. [read post]
21 Aug 2017, 11:30 am
Even if Uber had required a consumer to check the box, this is no guarantee that a customer read and agreed to the terms. [read post]
23 Jun 2017, 3:17 pm
” However, when they attempted to deposit the funds, the checks bounced because Hafez had already spent the money. [read post]
21 Apr 2017, 1:39 pm
Uber Techs., Inc., 2017 U.S. [read post]
30 Aug 2016, 9:33 am
See Cascade Auto Glass, Inc. v. [read post]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a dental… [read post]
28 Oct 2015, 12:56 pm
Background In September 2013, BMC Software, Inc., then a global firm specializing in software for IT management, was taken private by a group of investment firms led by Bain Capital, LLC, at a price of $46.25/share. [read post]
25 Oct 2015, 11:12 am
“The Right to Fail in Citizenville,” a blog by David Hoffman, Director of Security Policy and Global Privacy Officer, Intel (March, 2013). [read post]
6 Aug 2015, 6:21 pm
This article was previously published on CybersecurityDocket.com, an online global cybersecurity and incident response report, and a division of Docket Media. [read post]
27 Dec 2014, 2:19 am
The IFPI published their downloadable Digital Music Report 2014 - which showed that music fans’ growing appetite for subscription and streaming services had helped drive recorded music revenue growth in most major music markets in 2013, with overall digital revenues growing 4.3 per cent - and Europe’s music market expanding for the first time in more than a decade. [read post]
27 Nov 2014, 12:00 am
[xxv] Theoretically, wherever one can access the Internet, bitcoins can be exchanged for goods and services. [read post]
11 Nov 2014, 12:18 pm
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
5 Nov 2014, 2:41 am
Be sure to check out the news clippings below the Q&A. [read post]
26 Sep 2014, 7:13 am
It serves financial services organizations, such as banks, credit unions, and card issuers; and check acceptance companies and payment processors. [read post]
17 Aug 2014, 1:22 pm
Apparel Mart also has the power to withhold payments for goods received in the event it determines that any manufacturer has breached the Supplier Code of Conduct, and ultimately to terminate the agreement for such breaches. [read post]
2 Jul 2014, 7:01 am
Bradford in New York in 1989 and was at Citigroup Global Markets Inc. in 2000 when the alleged Ponzi scheme began. [read post]
9 Jun 2014, 11:14 am
Until a well was commenced on the premises, the Easthams were entitled to “delay rental” payments of $10 per acre annually. [read post]
