Topic
Payment
982 published works
Ahead of Schedule
Could California’s New Construction Claims Law Override Your Contract?
By Kirsten Worley, Adam Witt, Jack Branscome, Ben Codog
Many owners and contractors assume that their construction contract controls how claims and disputes will be handled. After all, substantial time is often spent negotiating notice provisions, mediation requirements, dispute…
Financial Services Observer
FTC Targets Payment Processor in Proposed $12 Million Sham-Merchant Settlement
By Tonya Esposito, Tarrian L. Ellis, Shane Foster, Marina Olman-Pal
The Federal Trade Commission has reached a proposed $12 million settlement with Humboldt Merchant Services based on allegations that it processed payments for merchants that were shell companies or engaged…
OpenUK Blog
Your AI agent shouldn’t spend blindly: open standards keep it honest
When OpenClaw broke on to the scene, we got a glimpse of the future: agents working autonomously on our behalf, paying our bills, booking travel, renewing a subscription, purchasing an…
Florida Construction Legal Updates
MILLER ACT PAYMENT BOND CLAIM “NO NOs!”
A recent federal district court opinion, Sauer Construction, LLC v. United Structures of Georgia, LLC, 2026 WL 2522849 (M.D.Fla. 2026), addressed two worthy considerations when it comes to a Miller…
Consumer Financial Services Law Monitor
FTC Secures $12 Million Settlement Against Payment Processor for Facilitating Merchant Fraud
By David N. Anthony, Keith J. Barnett, Jason Cover, Carlin McCrory
The Federal Trade Commission (FTC) has entered into a stipulated order for permanent injunction against 5967 Ventures, LLC, doing business as Humboldt Merchant Services, resolving allegations that the payment processor…
Fox Mandal Blogs
Taxation and Other Laws (Amendment) Act, 2026: Are UPI Transactions Now Chargeable?
Home Taxation and Other Laws (Amendment) Act, 2026: Are UPI Transactions Now Chargeable? September 11, 2026 Rajesh Vellakkat Charvi Devprakash The Taxation and Other Laws (Amendment) Act, 2026 (“2026 Act”)…
The State AG Report
FTC Reaches $4.85 Settlement with Payment Processor Nuvei Over Merchant Screening Practices
The post FTC Reaches $4.85 Settlement with Payment Processor Nuvei Over Merchant Screening Practices appeared first on The State AG Report.
AGP & Co Insights
Can Cyprus Become a True Fintech Banking Hub?
Recent discussions around the future of financial technology in Cyprus has raised an important question: has the country reached the point where it must move beyond attracting regulated fintech companies…
Global Regulation Tomorrow
Future of Payments series – Episode 4 Recent developments in the UAE and Saudi Arabia
By Matthew Shanahan, Ratul Roshan, Simon Lovegrove (UK)
In the latest edition of our global podcast series, Future of Payments, Matthew Shanahan and Ratul Roshan cover recent market and regulatory developments in the UAE and Saudi Arabia including…
Global Regulation Tomorrow
HMT announces proposal for a new objective for the BoE
By Simon Lovegrove (UK), Charlotte Carnegie
On 27 August 2026, HM Treasury (HMT) announced that it intends to give the Bank of England (BoE) a new responsibility to support innovation in payment systems and emerging forms…