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  2. Department of Justice sues Visa, alleges the card issuer ...

    www.aol.com/department-justice-sues-visa-saying...

    ASSOCIATED PRESS. NEW YORK (AP) — The U.S. Justice Department has filed an antitrust lawsuit against Visa, alleging that the financial services behemoth uses its size and dominance to stifle ...

  3. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [ 1 ] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL injection to ...

  4. Credit CARD Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Credit_CARD_Act_of_2009

    The Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009 is a federal statute passed by the United States Congress and signed by U.S. President Barack Obama on May 22, 2009. It is a comprehensive credit card reform legislation that aims "to establish fair and transparent practices relating to the extension of credit under ...

  5. List of largest United States–based law firms by head count

    en.wikipedia.org/wiki/List_of_largest_United...

    Total number of lawyers (2022) [2] Number of associates (2022) [2] Number of partners (2018) [2] Total revenue (millions, in 2018) [3] Notes 1 Baker McKenzie: Chicago: 4795 2865 1518 $2,900 2 DLA Piper: New York City: 4028 2492 1317 $2,634 3 Norton Rose Fulbright: New York City: 3084 1928 1087 $1,958 4 Latham & Watkins: New York City: 3078 2004 ...

  6. Markenzy Lapointe - Wikipedia

    en.wikipedia.org/wiki/Markenzy_Lapointe

    Port-au-Prince, Haiti. Education. Florida State University (BS, JD) Military service. Branch/service. United States Marine Corps. Unit. United States Marine Corps Reserve. Markenzy Lapointe (born 1968) is an American lawyer who has served as United States attorney for the Southern District of Florida since January 2023.

  7. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Appearance. hide. Financial privacy laws regulate the manner in which financial institutions handle the nonpublic financial information of consumers. In the United States, financial privacy is regulated through laws enacted at the federal and state level. Federal regulations are primarily represented by the Bank Secrecy Act, Right to Financial ...

  8. Attorneys in the United States - Wikipedia

    en.wikipedia.org/wiki/Attorneys_in_the_United_States

    Attorneys in the United States. An attorney at law (or counsellor-at-law) in the United States is a practitioner in a court of law who is legally qualified to prosecute and defend actions in court on the retainer of clients. [1] As of January 1, 2023, there were 1,331,290 active lawyers in the United States. [2]

  9. Kevin G. Ritz - Wikipedia

    en.wikipedia.org/wiki/Kevin_G._Ritz

    Kevin G. Ritz. Kevin Gafford Ritz (born October 15, 1974) is an American lawyer who has served as a United States circuit judge of the United States Court of Appeals for the Sixth Circuit since 2024. He previously served as the United States attorney for the Western District of Tennessee September 2022 to September 2024.

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