Search for: "Secure Payment Systems, Inc."
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25 Jun 2023, 10:03 am
Investment Policy: According to its 2021 tax return, the MLC, Inc. was at that time holding more than $650 million in publicly traded securities. [read post]
20 Jun 2023, 9:28 am
Interestingly, Halstead Bead Inc., a small out-of-state retailer that challenged Louisiana’s decentralized local sales and use tax administration in federal court[5], informed the U.S. [read post]
24 May 2023, 5:16 pm
The latest warning comes from OCR’s May 16, 2023 announcement that medical practice manager MedEvolve, Inc. [read post]
24 May 2023, 9:17 am
Highlighting the Alcoa Inc. case, they discuss the risks associated with outsourcing bribery to third parties and the FCPA’s “state of mind” requirement. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
10 May 2023, 9:01 pm
(For example, lenders to Starry, Inc. and its affiliated debtors have agreed to support the equitization of their debt under a stand-alone reorganization plan, unless the company’s parallel marketing process yields a better third-party bid). [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
4 May 2023, 10:00 am
On April 24, 2023, the Ninth Circuit issued its opinion in Epic Games, Inc. v. [read post]
5 Apr 2023, 2:05 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
4 Apr 2023, 4:49 pm
The payment to McDougal was made by American Media Inc. [read post]
30 Mar 2023, 6:33 pm
Part of Just Security’s work on accountability and election law. [read post]
27 Mar 2023, 9:01 pm
This figure is significantly lower than in 2016, when the Delaware Court of Chancery effectively put an end to the practice of disclosure-only settlements in In re Trulia Inc. [read post]
26 Mar 2023, 9:01 pm
Background According to the Blackbaud Order, on May 14, 2020, Blackbaud’s technology personnel detected unauthorized access to the company’s systems, as well as a message from an attacker demanding payment in exchange for deleting exfiltrated customer data. [read post]
22 Mar 2023, 5:58 am
Major League Baseball Player Relations Committee, Inc. [read post]
15 Mar 2023, 12:32 pm
That case settled for payment of a $1 million civil penalty. [read post]
10 Mar 2023, 10:00 am
CPEO customers cannot view federal tax deposits and payments made by the CPEO using the Electronic Federal Tax Payment System (EFTPS). [read post]
10 Mar 2023, 8:17 am
Mastercard Infringes Digital Wallet Tech Patent, Suit SaysBloomberg Law – March 2, 2023 Mastercard Inc. [read post]
1 Mar 2023, 9:29 am
Lahey Clinic Hosp., Inc., 399 F.3d 1, 18 n.19 (1st Cir. 2005) (noting that “sampling of similar claims and extrapolation from the sample is a recognized method of proof” for the United States in an affirmative case seeking recovery under a common-law theory). [read post]
27 Feb 2023, 4:36 am
Co., Inc. v. [read post]
25 Feb 2023, 12:06 pm
” ST Enterprises, Inc. v. [read post]
