Search for: "PayPal Legal Department" Results 161 - 180 of 210
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7 Mar 2018, 5:00 am by Seamus Hughes
Five payments, each through PayPal, made their way from Sujan’s shell companies in Bangladesh, Turkey and the U.K through an intermediary in Egypt to Elshinawy. [read post]
20 Jan 2012, 6:44 am by admin
  Ask a dozen international law buffs to name the most important legal ruling of the 21st century, and many will name the 2010 Supreme Court decision in Morrison v. [read post]
8 Dec 2010, 2:06 pm by Kim Zetter
State Department cables — were released to several media outlets and are being published in daily installments of about 80 documents by WikiLeaks. [read post]
6 Jul 2012, 11:34 am by Cynthia Marcotte Stamer
  Texas Department of Insurance Continuing Education Credit and other professional certification credit may be requested by qualifying participant for an added charge. [read post]
13 Apr 2022, 3:42 pm by Greg Lambert and Marlene Gebauer
So if we think about in house, if we think about law firms, the advantages that other industries or their corporate departments have taken advantage of, as it pertains to automation, really haven’t been reaped by those, those segments. [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil… [read post]
24 Mar 2021, 8:16 am by Yaya J. Fanusie
Because of this, PayPal in 2019 discontinued its payment processing for the site. [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Department of Health & Human Services Office of Civil Rights (OCR)) emphasizing and clarifying the responsibilities of health care providers, health plans and the healthcare clearinghouses under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) to provide access to individuals that are the subject of protected health information or “PHI” to access or copies of their PHI in accordance with HIPAA’s rules and other recent HIPAA guidance and… [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Department of Health & Human Services Office of Civil Rights (OCR)) emphasizing and clarifying the responsibilities of health care providers, health plans and the healthcare clearinghouses under the Health Insurance Portability & Accountability Act of 1996 (HIPAA) to provide access to individuals that are the subject of protected health information or “PHI” to access or copies of their PHI in accordance with HIPAA’s rules and other recent HIPAA guidance and… [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
But unlike PayPal or credit cards which are based on actual legal tender such as dollars, euros, pounds or yen — cryptocurrencies are wholly unregulated and completely unmonitored, operating through intricate networks of decentralized computer systems. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: DOJ Suit Over Visa, Plaid Deal Sounds a Lot Like a Monopoly CaseBloomberg Law – November 10, 2020 The government’s lawsuit to block Visa Inc. [read post]
6 Oct 2022, 5:01 am by Paul Rosenzweig, Katie Stoughton
Some companies had the reports listed under the legal department, some under customer information, others under a privacy heading. [read post]
13 Oct 2022, 5:16 am by Henry Farrell, Bruce Schneier
Companies like PayPal employ real people and real lawyers. [read post]
15 Apr 2019, 10:21 am by Quinta Jurecic
The 2010 release of classified State Department cables by WikiLeaks was, Gibney suggests, this ideology in action: He describes the cables as “fuel[ing] exploding popular anger against repression” and contributing to the Arab Spring, while also revealing the “fraud” and corruption of U.S. relationships around the world. [read post]
14 Nov 2016, 4:57 am by SHG
Otherwise, they are transferred to a Department of Correction facility, and once there, friends or family must travel to either Rikers Island or detention centers in the Bronx, Brooklyn or Manhattan to post bail. [read post]