Search for: "WORLDWIDE FINANCIAL SERVICES, INC."
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8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
1 Oct 2020, 3:37 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
18 Sep 2020, 1:10 am
One argument advanced by the Commissioner was that Facebook Inc had financial control of foreign subsidiaries carrying on business in Australia, suggesting that the parent company was carrying on business in Australia. [read post]
10 Sep 2020, 10:42 am
Maui Jim, Inc. v. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
18 Aug 2020, 6:14 am
Primarily located in the United States and Canada, Lyft, Inc. is another carpooling service that is similar to Uber. [read post]
13 Aug 2020, 6:59 am
As for international payments, “we need to laser-focus on getting the service to function domestically,” she added. . . . [read post]
6 Aug 2020, 7:14 am
Consumers get to keep their existing banking relationship, but receive real-time, value-added financial management services based on spending patterns and goals. [read post]
4 Aug 2020, 7:15 am
Editor's note: The following item written by the producer of the California Stem Cell Report appeared yesterday on the Capitol Weekly online news service. [read post]
4 Aug 2020, 5:44 am
Financial terms of the merger were not disclosed. [read post]
30 Jul 2020, 7:14 am
To preserve network competition in a market dominated by Visa Inc. and Mastercard Inc., the amendment also required issuers to make at least two unaffiliated debit networks available to merchants for transaction routing. [read post]
29 Jul 2020, 11:43 am
He uses insights gained from working at a law firm that represented the financial services industry to anticipate and counter the strategies that may be used against his clients. [read post]
22 Jul 2020, 3:07 pm
Matt and Jason represent whistleblowers worldwide in whistleblower rewards and whistleblower retaliation claims. [read post]
15 Jul 2020, 2:00 am
With a presence in more than 70 countries, Koch companies employ 130,000 people worldwide. [read post]
12 Jul 2020, 6:07 pm
Consumer Financial Protection Bureau v. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
4 Jun 2020, 7:30 am
It’s PayPal Holdings Inc. [read post]
29 May 2020, 11:50 am
In North Carolina, Attorney General Josh Stein obtained a preliminary injunction against A1 Towing Solutions, Inc. and its owner David Jewel Satterfield, limiting the fees they can charge for towing and booting services and require them to release impounded vehicles after owners pay half the lien amount. [read post]
