PYMNTS
JULY 2, 2020
Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company that is facing one of the country’s biggest accounting frauds, the Financial Times reported.
Abrigo
JUNE 27, 2023
Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.
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PYMNTS
NOVEMBER 27, 2019
Uber was declared “not fit and proper” to operate in London — the ride-hailing company’s largest European market — and now has three weeks to appeal, according to a Monday (Nov. London regulators refused to renew the ride-hailing company’s operating permit over safety concerns and drivers using false identities.
PYMNTS
MAY 22, 2017
That bill sets up state regulations that will, as the newswire stated, “shield” those two ride-hailing giants from “bruising” battles over the checks, and also lets them reenter Austin, Galveston and Corpus Christi. Lyft will also be able to come back to Houston, where Uber reigns.
PYMNTS
OCTOBER 2, 2019
But that doesn’t mean the money doesn’t flow during the baseball playoffs – evidence of that comes from Jim McIngvale, a Houston furniture store owner known as “ Mattress Mack ,” who just put $3.5 million on the Houston Astros to win the 2019 World Series. Payments Innovation. As The Wall Street Journal reported on Wednesday (Oct.
PYMNTS
APRIL 12, 2019
Juul Labs, the company that makes the popular vaporizer, has announced a new program to track its devices and figure out how they get into the hands of minors, according to a report by TechCrunch. Recently, the company gained the ability to track the serial numbers from the making of the Juul all the way to where it was sold. “As
PYMNTS
JUNE 15, 2016
Staples and Office Depot saw months of hard work go up in smoke when their long-expected merger was denied by regulators and both brands had to take long, hard looks in the mirror before deciding how to proceed. For Staples, the answer wasn’t to sulk around for months.
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