article thumbnail

NYC Summit To Tackle Lack Of Influencer Regulation

PYMNTS

17) will discuss the fraud problem stemming from influencer marketing. The event strives to unite the worlds of communications and marketing to stimulate conversations about digital marketing and influencer campaigns, PR Daily reported on Monday (Sept. The first Influencer Fraudnomics Summit in New York City on Tuesday (Sept.

article thumbnail

Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate?

El Paso 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Big Tech Compliance Tracker: Tencent Says Big Tech Needs Greater Oversight; Group Seeks To Block Maryland Online Ad Tax

PYMNTS

Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report. Larry Hogan vetoed the levy.

Maryland 151
article thumbnail

Reefer Rates Respond to New Regulations and Pre-Holiday Urgency

Bobsguide

Still, demand for reefer trucks was sky high last week, with volumes up out of big produce markets in California, Texas, and Florida. Combine all that with the tighter capacity that came about as a result of the ELD mandate going into effect, and you get higher rates out of nearly every major market for refrigerated freight.

Dallas 60
article thumbnail

FTC Weighs Probe Into TripAdvisor’s Deleted Reviews

PYMNTS

TripAdvisor could be in hot water with federal regulators over its decision to delete negative reviews on its site, according to news in USA Today on Wednesday (Nov. One of those posts was made by Dawn Allison regarding the Rams Head Tavern in Baltimore. The Milwaukee Journal Sentinel ’s investigation, published on Nov.

Milwaukee 125
article thumbnail

Customer Financial Health: The Responsibility Of Financial Institutions

PYMNTS

What needs do consumers have today, and how are regulations, traditional financial institutions and digital providers helping or hindering consumers in meeting their daily and emergency obligations? Join this panel of industry experts to learn about the impact regulations, behaviors, technology, and providers are having on consumer liquidity.

Maryland 100
article thumbnail

A Bundle Of Contradictions: The Online Privacy Landscape

PYMNTS

Europe’s General Data Protection Regulation (GDPR), California’s similar law , Facebook’s ongoing costs and stock price plunge in the aftermath of the Cambridge Analytica scandal — all point to a new, stricter attitude about keeping online data private. Overall, 69 percent of consumers favor GDPR-like regulations in the United States.

Online 101