Search for: "House of Cash, Inc. "
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4 Jan 2021, 2:02 pm
In the second phase of the money laundering conspiracy, when the amount of fraudulent proceeds exceeded the amount of cash available in the Uzbekistani immigrant community, the Justice Department alleges the defendants directed the international money launderer to transfer funds back from the sham wholesale companies to the defendants, their relatives, or their designees, in the form of certified cashier’s checks and bags of cash that were dropped at their… [read post]
2 Jan 2021, 1:01 pm
RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
10 Dec 2020, 8:30 pm
Steakhouses, Hill Bars and Ski Trips: GOP carries on amid the pandemic Politico – Sarah Ferris, Melanie Zanona, and Daniel Lippman | Published: 12/7/2020 It is not just the White House flouting pandemic rules to mark Washington, D.C. [read post]
12 Nov 2020, 2:18 pm
Richard M. [read post]
12 Nov 2020, 7:24 am
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
6 Nov 2020, 7:08 am
No withholding is required where the consideration is EUR 500,000 or less, or EUR 1m in the case of a residential house or apartment, [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
30 Oct 2020, 12:30 pm
Is that cash or indebtedness? [read post]
30 Oct 2020, 11:06 am
” Public benefits include cash assistance as well as most Medicaid benefits, Supplemental Nutrition Assistance Program benefits, and federal housing assistance. [read post]
29 Oct 2020, 7:36 am
Venmo, Square Cash, and PayPal Give the QR Code a Second LifeForbes – October 27, 2020 My journey with QR codes in payments began in 2012 when I led the digital wallet efforts at Bank of America. [read post]
22 Oct 2020, 7:06 am
No Overhaul Likely After House Antitrust Tech ReportLaw360 – October 16, 2020 (subscription required) A House panel released its findings earlier this month from a yearlong investigation into Amazon, A [read post]
16 Oct 2020, 9:00 am
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
15 Oct 2020, 9:00 am
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
14 Oct 2020, 2:45 pm
Facts: Our client, Big Dog Entertainment, Inc. has been sued by its former CEO Gary Greed for severance benefits under Greed’s employment agreement. [read post]
8 Oct 2020, 8:56 am
The report released Tuesday from Democratic staff of the House Antitrust Subcommittee capped a 16-month inquiry into the market power of Amazon. [read post]
1 Oct 2020, 9:36 am
Biden’s old chief of staff, Steve Ricchetti, is not a man dedicated to destroying capitalism: After the Clintons left the White House, Ricchetti fully cashed out, building Ricchetti Inc. with his brother. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
13 Aug 2020, 6:59 am
The Clearing House on the Race for Real-Time Payments in the USPYMNTS – August 10, 2020 Real time is getting ever closer to prime time. [read post]
7 Aug 2020, 3:00 am
Katherine Clark first came to Congress in 2013, someone manning the House chamber tried to stop her from setting foot inside. [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
