Topic
Payment
982 published works
CosmoLex Blog
Setting Yourself Up for Payment Collection Success in 2025
Today, lawyers spend six hours a day on non-billable work. As a law firm professional, you likely witness this every day. Between calculating bills, sending individual invoices, and client follow-up,…
Financial Services Observer
5 Trends to Watch: 2025 Financial Services Litigation
By Paul Ferak
This blog post highlights key trends in financial services litigation for 2025, including the rise in payments litigation, mass and international arbitration, and increased scrutiny on AML and KYC compliance.…
Commercial Case Notes
Absence of Evidence of Payment in Business Records is Sufficient Evidence of Non-Payment
By John Lundin
On December 16, 2024, Justice Ruchelsman of the Kings County Commercial Division issued a decision in Bates Holdings II LLC v. ZB Prospect Realty, LLC, 2024 NY Slip Op. 34366(U),…
Gravity Legal Blog
Confido Legal Covered in The Legal Wire
By Dan Lear
We’re excited to announce that Confido Legal was featured in The Legal Wire! In her article, "Confido: Redefining Payments for Modern Law Firms," Nicola Taljaard, an associate in the antitrust…
Banking, Finance and Securities
BoE speech provides update on future roadmap for RTGS service
By Anita Edwards, Simon Lovegrove (UK)
On 16 December 2024, the Bank of England (BoE) published a speech on Payment cycles: An update on the Future Roadmap for the RTGS service, which was delivered by its…
Banking, Finance and Securities
Interplay between MiCAR and PSD2 – Possible “no action letter” by the EBA
On 10 December 2024, there was published a letter from John Berrigan (Director General in the Directorate-General for Financial Stability, Financial Services and Capital Markets Union of the European Commission)…
Consumer Financial Services Law Monitor
Google Challenges CFPB’s Supervisory Designation
By Keith J. Barnett, Jesse Silverman, Chris Willis, Carlin McCrory
On December 6, the Consumer Financial Protection Bureau (CFPB or Bureau) announced an order asserting supervisory authority over Google Payment Corp. (GPC), a subsidiary of Google LLC. This decision was…
Commercial Case Notes
Motion for Summary Judgment in Lieu of Complaint Cannot be Based on Conditional Agreement to Pay
By John Lundin
On November 26, 2024, the First Department issued a decision in P1 Fin. v. Evergreen Bldrs. & Constr. Servs., Inc., 2024 NY Slip Op. 05897, holding that a motion for…
Banking, Finance and Securities
PSR consults on amending Specific Direction 3
By Anita Edwards, Simon Lovegrove (UK)
On 3 December 2024, the Payment Systems Regulator (PSR) published a consultation paper, CP24/13, on proposed changes to Specific Direction 3 (SD3). SD3 sets the legal requirements for Pay.UK in…
TimeSolv Blog
Secure Payments: How TimeSolvPay Protects Your Firm’s Finance
By Raza Hasan
Industry standard compliance: PCI DSS certification If you take debit and credit cards as payment in your law firm, you’re familiar with the Payment Card Industry Data Security Standard (PCI DSS).…