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risk management

The evolution of merchant compliance and risk management are themes that stemmed across all topics covered last month at the 10th annual Risk Summit Series in Riga and London. Payment industry professionals that represented organizations such as, the US Food and Drug Administration (FDA), National Association of Boards of Pharmacy (NABP), Alliance for Safe Online… read more

Post Categories:  Blog

By: Dan Frechtling, President  On Monday, the Justice Department made public a legal opinion that has re-interpreted the federal Wire Act to include all forms of online gambling, not just sports betting. In doing so, it reversed a 2011 opinion on the Act, which established the law as applicable to only sports betting (See Figure… read more

Post Categories:  Blog

The G2 Risk Summit Series returns as one of the premier payment events of 2019. Though it seems like yesterday, 10 years have passed and it’s time we celebrated. Together we have witnessed the transformation of…

Post Categories:  Blog

A recent press release issued by the Middle District of Pennsylvania announced that two men have been sentenced to imprisonment for the illegal online sale of misbranded prescription drugs and a conspiracy to commit money laundering.

Post Categories:  Blog

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