Topic
Payment
982 published works
Consumer Finance and Fintech Blog
FTC Takes Action Against Payment Processor
By Moorari Shah, A.J. Dhaliwal
On May 24, the FTC finalized an order against an electronic payment processor and its owners for allegedly opening credit card processing accounts for fake companies on behalf of a…
Government Construction Law Update
The One Year Statute of Limitations for Subcontractor Federal Payment Bond Claims
By Joseph Darr
Unpaid subcontractors on federal government projects typically have payment bond rights that allow subcontractors to sue for payment to which they are entitled. There are many deadlines subcontractors must meet…
Clio Blog
How to Avoid the Hidden Costs of Payment Processing
By Publisher
According to the 2021 Legal Trends Report, the ability to accept online payments has become a standard feature legal clients are looking for. With the tools that facilitate these payments…
All About Advertising Law
FTC Approves Administrative Settlement with Payment Processor, Electronic Payment Systems
By Mary M. Gardner, Leonard L. Gordon
Yesterday, the Federal Trade Commission (FTC) moved to dismiss its long-running enforcement action against Electronic Payment Solutions (EPS) pending in the District of Arizona after the Commission voted 4-0 to…
Data Protection Report
New PCI DSS v4.0 – Flexibility added
By Chris Cwalina (US), Will Daugherty (US), Susan Ross (US)
On March 31, 2022, the PCI Security Standards Council released the new version of the Payment Card Industry Data Security Standards (version 4.0), which represents an update almost four years…
Delaware Corporate & Commercial Litigation Blog
Court Allows Claims to Proceed Against Buyer Whose Payment to Seller for the Purchase of Company Stock Was Hacked–and Never Received
In the case styled: Sorenson Impact Foundation v. Continental Stock Transfer & Trust Co., C.A. No. 2021-0413-SG (Del. Ch. April 1, 2022), the Delaware Court of Chancery denied a motion…
Federal Construction Contracting Blog
Haven’t Been Paid? Preserve Your Rights Under the Miller Act
One of the most common issues subcontractors face is non-payment. Sometimes subcontractors have a positive relationship with the prime contractor and resolve the issue amicably. However, when the parties cannot…
Global Regulation Tomorrow
BoE consults on roadmap for RTGS service beyond 2024
On 29 April 2022, the Bank of England (BoE) issued a consultation paper seeking views on what features market participants would like to see investment in for the next stage…
Immigration Insights and Issues (III)
USCIS Expands Credit Card Payment Pilot Program
After years of testing its pilot program, USCIS recently announced an expansion of credit card payments to most USCIS forms. Because the vast majority of forms and other filings require…
Global Regulation Tomorrow
ECB Guideline ECB/2022/8 on a new generation Trans-European Automated Real-time Gross Express Transfer system
On 19 April 2022, the European Central Bank published: Guideline ECB/2022/8 on a new generation Trans-European Automated Real-time Gross Express Transfer system. Decision ECB/2022/22 on the terms and conditions of…