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  • Charles Ponzi created a new topic ' Antitrust case of le century: ex prosecutor' in the forum.
    Howard Bowles' American Express case is at the US Supreme Court, it's a case of the century says leconcurrentialiste.com/2018/02/26/ohio-v-american-express

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    yesterday
  • Charles Ponzi replied to the topic McGarvie studied Fincen at Harvard in the forum
    FinCEN Issues Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and Their Financial Facilitators
    Contact
    Steve Hudak, 703-905-3770
    Immediate Release
    June 12, 2018

    WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to U.S. financial institutions to highlight the connection between corrupt senior foreign political figures and their enabling of human rights abuses. The use of financial facilitators is one way that corrupt senior foreign political figures access the U.S. and international financial systems to move or hide illicit proceeds and evade U.S. and global sanctions. These corrupt senior foreign political figures and facilitators often contribute directly or indirectly to human rights abuses, which have a devastating impact on individual citizens, societies, and economic development.

    “Treasury takes very seriously its mission to protect the international financial system from illicit national security threats, including exploitation by human rights abusers, corrupt actors, and others who prey on vulnerable populations for personal profit. FinCEN is issuing this advisory to warn financial institutions about the use of financial facilitators, shell companies, and other schemes corrupt actors and human rights abusers use to move and hide their illicit proceeds and evade sanctions,” said Treasury Undersecretary Sigal Mandelker. “Treasury is sharing information with financial institutions, foreign counterparts, and non-governmental organizations on evolving tactics and typologies across the globe, particularly in regions susceptible to abuse. We must put an end to the long-standing business of government leaders and their financial facilitators in devastated areas profiting off of the backs of the innocent. Financial institutions worldwide are a critical part of that effort.”

    “Theft and other bad acts committed by corrupt senior foreign political figures undermine democratic institutions, destabilize economies, and erode societal foundations,” said FinCEN Director Kenneth A. Blanco. “FinCEN is committed to continuing its fight against corruption and those who use the U.S. financial system to further their nefarious activities at the expense of innocent people.”

    U.S. financial institutions may expose themselves to risks by holding the accounts of these corrupt individuals directly or indirectly through correspondent banking relationships. The advisory reminds financial institutions of their obligations under the Bank Secrecy Act to report suspected illicit activity by these facilitators. It also highlights the activities of those who have been subject to sanctions for providing facilitation services to human rights abusers and others engaged in corruption.

    Facilitators may access the financial system to obscure and launder the illicit proceeds of high-level political corruption by using shell companies, misappropriating state assets, and exploiting the real estate sector. Consistent with existing regulatory obligations, financial institutions should take reasonable, risk-based steps to identify and limit exposure they may have to funds and other assets associated with individuals and entities providing financial facilitation for corrupt senior foreign political figures. The advisory also reminds financial institutions of their obligations regarding the filing of Suspicious Activity Reports (SARs) related to facilitators of corrupt senior foreign political officials.

    When filing a SAR, financial institutions should provide all pertinent available information in the SAR form and narrative. FinCEN further requests that financial institutions select SAR field 35(l) and reference the advisory by including the key term “Financial Facilitator FIN-2018-A003” in the SAR narrative and in SAR field 35(z) to indicate a connection between the suspicious activity being reported and the persons and activities highlighted in the advisory.

    FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
    Financial Institution
    Casinos
    Depository Institutions
    Insurance Industry
    Money Services Businesses
    Mortgage Co/Broker
    Precious Metals/Jewelry Industry
    Securities and Futures

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    2 days ago
  • Trevor Mctaggart's lawyers Glenn Hodges and Barriter Matthew Stirling charged the old lady 4 years of fees, and where's McTaggart's expoert report? slidesus.org/philosophy-of-money.html?ut...ref-35-14-10-11-2014

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    2 days ago
  • Howard Bowles excuse is that Glenn Jones talked about it..... but bowles was warned in 2014 to stop tipping crims off about the covert undercover operations of reserve bank document racketeerswhich then caused judges to find out that $6 billion in settlements were rigged against American consumers and retailers. klasing-associates.com/former-law-partne...mes-pleading-guilty/

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    3 days ago
  • Charles Ponzi created a new topic ' Brisbane Rallly' in the forum.
    Rally outside the Royal Commission in Brisbane.

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    1 week ago
  • Charles Ponzi replied to the topic Amex Case Counsel Contact List in the forum
    Falsely claiming that a landlord called Glenn Jones said he was evicted, McGarvie resorted to the same ploys that protectors of peophile priests use to discredit witnesses with the help of a complicit psychiatrist. Find out what the Feds know, and discredit the witness, and interfere with 18 USC 1513.

    Attorneys for Petitioners
    Eric E. Murphy
    Counsel of Record 30 East Broad Street
    17th Floor
    Columbus, OH 43215

    This email address is being protected from spambots. You need JavaScript enabled to view it. (614)-466-8980
    Party name: Ohio, et al.
    Attorneys for Respondents
    Nancy Bonnell
    Counsel of Record Antitrust Unit Chief
    Office of the Arizona Attorney General
    1275 West Washington Street
    Phoenix, AZ 85007-2926

    This email address is being protected from spambots. You need JavaScript enabled to view it. (602) 542-7728
    Party name: State of Arizona
    Evan R. Chesler
    Counsel of Record Cravth, Swaine & Moore, LLP
    825 Eighth Avenue
    New York, NY 10019

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-474-1000
    Party name: American Express Co., et al.
    Noel J. Francisco
    Counsel of Record Solicitor General
    United States Department of Justice
    950 Pennsylvania Avenue, NW
    Washington, DC 20530-0001

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-514-2217
    Party name: United States
    Scott A. Keller
    Counsel of Record Office of the Texas Attorney General
    Solicitor General
    P.O. Box 12548 (MC 059)
    Austin, TX 78711-2548

    This email address is being protected from spambots. You need JavaScript enabled to view it. 5125902655
    Party name: State of Texas
    David Andrew Lopez
    Counsel of Record Office of the Nebraska Attorney General
    2115 State Capitol
    Lincoln, NE 68509

    This email address is being protected from spambots. You need JavaScript enabled to view it. 402-471-2682
    Party name: State of Nebraska
    Joseph Schlotzhauer
    Counsel of Record Assistant Attorney General
    Missouri Attorney General's Office
    P.O. Box 861
    St. Louis, MO 63188

    This email address is being protected from spambots. You need JavaScript enabled to view it. 314 340-7945
    Party name: State of Missouri
    Joseph F. Whalen
    Counsel of Record Associate Solicitor General
    500 Charlotte Avenue
    Nashville, TN 37243

    This email address is being protected from spambots. You need JavaScript enabled to view it. (615) 741-3499
    Party name: State of Tennessee
    David M. Ashton Assistant Attorney General
    P.O. Box 12548
    Austin, TX 78711-2548

    This email address is being protected from spambots. You need JavaScript enabled to view it. 512-463-2100
    Party name: State of Texas
    Douglas J. Peterson Attorney General
    Office of Attorney General
    2115 State Capitol Building
    Lincoln, NE 68509

    This email address is being protected from spambots. You need JavaScript enabled to view it. 402-471-3297
    Party name: State of Nebraska
    Other
    Donald I Baker
    Counsel of Record Baker & Miller PLLC
    2401 Pennsylvania Ave. NW
    Suite 300
    Washington, DC 20037

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-663-7820
    Party name: International Air Transport Association and Airlines for America
    Anthony Joseph Bolognese
    Counsel of Record Bolognese & Associates, LLC
    1500 JFK Blvd., Suite 320
    Philadelphia, PA 19102

    This email address is being protected from spambots. You need JavaScript enabled to view it. 215-814-6750
    Party name: JOHN M. CONNOR, MARTIN GAYNOR, DANIEL MCFADDEN, ROGER NOLL, JEFFREY M. PERLOFF, JOSEPH A. STIGLITZ, LAWRENCE J. WHITE, AND RALPH A. WINTER
    Richard M. Brunell
    Counsel of Record American Antitrust Institute
    1025 Connecticut Ave.
    Suite 1000
    Washington, DC 20036

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-600-9640
    Party name: American Antitrust Institute
    Matthew L. Cantor
    Counsel of Record Constantine Cannon LLP
    335 Madison Ave.
    New York, NY 10017

    This email address is being protected from spambots. You need JavaScript enabled to view it. 2123502738
    Party name: American Medical Association and Ohio State Medical Association
    Eric F. Citron
    Counsel of Record Goldstein & Russell, P.C.
    7475 Wisconsin Ave., Suite 850
    Bethesda, MD 20814

    This email address is being protected from spambots. You need JavaScript enabled to view it. 301-857-1005
    Party name: 27 Professors of Antitrust Law
    Deepak Gupta
    Counsel of Record Gupta Wessler PLLC
    1900 L Street, NW
    Suite 312
    Washington, DC 20036

    This email address is being protected from spambots. You need JavaScript enabled to view it. (202) 888-1741
    Party name: Open Markets Institute
    Jonathan M. Jacobson
    Counsel of Record Wilson Sonsini Goodrich & Rosati, P.C.
    1301 Avenue of the Americas, 40th Floor
    New York, NY 10019

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-497-7758
    Party name: Antitrust Law & Economic Scholars
    Robert N Kaplan
    Counsel of Record Kaplan Fox & Kilsheimer LLP
    850 Third Ave.,14th Floor
    New York, NY 10022

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-687-1980
    Party name: The Australian Retailers Association
    Neal Kumar Katyal
    Counsel of Record Hogan Lovells US LLP
    555 Thirteenth St., N.W.
    Washington, DC 20004

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202 637 5528
    Party name: Computer & Communications Industry Association
    Elai E Katz
    Counsel of Record Cahill Gordon & Reindel LLP
    80 Pine Street
    New York, NY 10005

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-701-3039
    Party name: Prof. David S. Evans and Prof. Richard Schmalensee
    Robert Mark Langer
    Counsel of Record WIggin and Dana LLP
    20 Church Street
    Hartford, CT 06103

    This email address is being protected from spambots. You need JavaScript enabled to view it. 860-297-3724
    Party name: J. Gregory Sidak and Robert D. Willig
    Kenneth Eng-Kong Lee
    Counsel of Record Levine Lee LLP
    650 5th Avenue, 13th Floor
    New York, NY 10019

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-223-4400
    Party name: The Australian Taxpayers' Alliance
    Thomas Ryan McCarthy
    Counsel of Record Consovoy McCarthy Park, PLLC
    3033 Wilson Boulevard
    Suite 700
    Arlington, VA 22201

    This email address is being protected from spambots. You need JavaScript enabled to view it. 7032439423
    Party name: VERIZON COMMUNICATIONS INC.
    Elizabeth Petrela Papez
    Counsel of Record Winston & Strawn LLP
    1700 K Street N.W.
    Washington, DC 20006

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-282-5000
    Party name: Discover Financial Services
    Sharon Kunjumon Robertson
    Counsel of Record Cohen Milstein Sellers & Toll PLLC
    88 Pine Street, 14th Floor
    New York, NY 10005

    This email address is being protected from spambots. You need JavaScript enabled to view it. 2128387797
    Party name: United States Public Interest Research Group Education Fund, Inc.; Center for Responsible Lending; Consumer Federation of America; Consumers Union; National Association of Consumer Advocates; National Consumer Law Center; Public Citizen, Inc.
    George D. Ruttinger
    Counsel of Record Crowell & Moring LLP
    1001 Pennsylvania Ave., N.W.
    Washington, DC 20004

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-624-2670
    Party name: 20 Merchants as Amici Curiae in Support of Petitioners
    Paul Ethan Slater
    Counsel of Record Sperling & Slater, P.C.
    Suite 3200
    55 West Monroe Street
    Chicago, IL 60603-0000

    This email address is being protected from spambots. You need JavaScript enabled to view it. 312-641-3200
    Party name: Ahold U.S.A., Inc.; Albertsons LLC; The Great Atlantic and Pacific Tea Company, Inc.; H.E. Butt Grocery Co.; Meijer, Inc.; Publix Super Markets, Inc.; Raley's; Rite Aid Corporation; Safeway, Inc.; Supervalu, Inc.; and Walgreen Co.
    Mark Thomas Stancil
    Counsel of Record Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
    1801 K Street N.W.
    Washington, DC 20006

    This email address is being protected from spambots. You need JavaScript enabled to view it. 202-775-4520
    Party name: Wal-Mart Stores, Inc., The Home Depot, Inc., Target Corporation, Sears Holding Management Corporation, Jo-Ann Stores, LLC, and Merchant Trade Associations
    Aaron Michael Streett
    Counsel of Record Baker Botts, L.L.P.
    910 Louisiana Street
    Houston, TX 77002

    This email address is being protected from spambots. You need JavaScript enabled to view it. 713-229-1855
    Party name: Pharmaceutical Research and Manufacturers of America
    Richard S. Taffet
    Counsel of Record Morgan Lewis & Bockius LLP
    101 Park Avenue
    New York, NY 10022

    This email address is being protected from spambots. You need JavaScript enabled to view it. (212) 309-6000
    Party name: The Clearing House Association L.L.C.
    Barbara Dale Underwood
    Counsel of Record Solicitor General
    Office of the Attorney General
    120 Broadway
    New York, NY 10271-0332

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212-416-8016
    Party name: New York, Alaska, California, Delaware, Hawai‘i, Indiana, Kentucky, Maine, Massachusetts, Minnesota, Mississippi, New Mexico, North Carolina, Oregon, Pennsylvania, South Carolina, Washington, Wisconsin, and the District of Columbia
    James A. Wilson
    Counsel of Record Vorys, Sater, Seymour & Pease LLP
    52 East Gay Street
    P. O. Box l008
    Columbus, OH 43216

    This email address is being protected from spambots. You need JavaScript enabled to view it. 614-464-5606
    Party name: The Merchant Advisory Group
    Richard Alan Arnold Kenny Nachwalter, P.A.
    1441 Brickell Avenue, Suite 1100
    Miami, FL 33131

    This email address is being protected from spambots. You need JavaScript enabled to view it. (305) 373-1000
    Party name: Ahold U.S.A., Inc., et al.
    Anthony J. Bolognese Bolognese & Associates, LLC
    1500 JFK Boulevard, Suite 320
    Philadelphia, PA 19102

    This email address is being protected from spambots. You need JavaScript enabled to view it. (215) 814-6750
    Party name: John M. Connor, et al.
    Eric F. Citron Goldstein & Russell, P.C.
    7475 Wisconsin Ave., Suite 850
    Bethesda, MD 20814

    This email address is being protected from spambots. You need JavaScript enabled to view it. (202) 362-0636
    Party name: 25 Professors of Antitrust law
    Debra L. Greenberger Emery Celli Brinckerhoff & Abady, LLP
    600 Fifth Avenue, 10th Floor
    New York, NY 10020

    This email address is being protected from spambots. You need JavaScript enabled to view it. (212)-763-5000
    Party name: Retail Litigation Center, Inc.
    Deepak Gupta Gupta Wessler PLLC
    1900 L Street, NW.
    Suite 312
    Washington, DC 20036

    This email address is being protected from spambots. You need JavaScript enabled to view it. (202) 888-1741
    Party name: Former Federal Antitrust Officials
    Andrew C. Nichols Winston & Strawn LLP
    1700 K Street NW
    Washington, DC 20006

    This email address is being protected from spambots. You need JavaScript enabled to view it. 2022825000
    Party name: Discover Financial Services
    Elizabeth Petrela Papez Winston & Strawn, LLP
    1700 K Street, N.W.
    Washington, DC 20006

    This email address is being protected from spambots. You need JavaScript enabled to view it. (202) 282-5000
    Party name: Discover Financial Services
    Russell S. Post Beck, Redden, L.L.P.
    1221 McKinney St., Ste. 4500
    Houston, TX 77010

    This email address is being protected from spambots. You need JavaScript enabled to view it. (713) 951-3700
    Party name: Southwest Airlines Co.
    Sharon K. Robertson Cohen Milstein Sellers & Toll PLLC
    88 Pine Street, 14th Floor
    New York, NY 10005

    This email address is being protected from spambots. You need JavaScript enabled to view it. 212 838 7797
    Party name: United States Public Interest Research Group Education Fund, Inc.

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    1 week ago
  • Charles Ponzi replied to the topic Tina Stagliano's OFAC Case in the forum
    Tina Stagliano was aware that US Treasury's Office of Foreign Asset Control laws say that US companies can't deal with foreign local mafia property deals.

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    1 week ago
  • Charles Ponzi replied to the topic Bears in the forum
    www.smh.com.au/business/banking-and-fina...20180613-p4zl88.html

    Big banks in bear market on housing, royal commission jitters
    By Clancy Yeates
    14 June 2018 — 12:00pm

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    Australia's big four banks have slipped into a "bear market" as investors fret over multiple challenges including falling house prices, a regulatory backlash sparked by the royal commission, and higher funding costs.

    With the major banks lagging the broader sharemarket for several years, Commonwealth Bank closed at a near five-year low on Thursday and the other major lenders fell to new 2018 lows, prompting some experts to suggest now may be an opportune time to buy.
    Investors say the big four banks are being priced for an era of slower credit growth.

    Investors say the big four banks are being priced for an era of slower credit growth.
    Photo: Ryan Stuart

    The latest slump means the major banks have all fallen at least 20 per cent from highs reached before last May's budget shocked the industry with a bank tax, which triggered a slump that has deepened in the 13 months since then.

    Commonwealth Bank, Westpac, and National Australia Bank shares are about 23 per cent below their peak of late April 2017, while ANZ's stock has fallen 20 per cent. The major banks' total returns underperformed the S&P/ASX 200 by 1 per cent in 2015, 5 per cent in 2016 and 10 per cent in 2017, according to UBS strategist David Cassidy.

    Fund managers and analysts blame the poor performance of the banks on the combined impact of slowing credit growth caused by a weaker housing market, and unprecedented regulatory scrutiny including the royal commission.

    The potential upside for investors, however, is that experts believe bank dividends are safe, and at current prices the banks' yields could prove attractive for investors in search of income.

    David Walker, senior analyst at Clime Asset Management, said a key reason for the slump was the realisation banks were at "the end of 25 years of strong home loan growth", and the credit slowdown had further to run.

    "That's a real problem, because mortgages have grown to be two-thirds of the loan book, depending on the bank. As that happens, they will compete more intensely for the remaining share."

    Housing credit growth has slowed from 6.5 per cent to 6 per cent in the past year and banks expect it will dip to about 4 or 5 per cent. Mr Walker said the banks were becoming more like utility stocks - paying healthy dividends, but with little in the way of growth prospects.

    "They need to be priced for a slower growth era, and the market is seeing that," Mr Walker said.

    Credit ratings agency Moody's underlined these concerns, saying the royal commission was a "risk to profitability" for banks.

    It warned that tigher lending by banks would lower credit growth, there could be fines resulting from the commisison, and that poor underwriting by banks could leave some customers with too much debt, and vulnerable to any shock

    "While housing loan impairments and loan losses have been at benign levels, contained by low rates
    and strong economic growth, housing credit quality could deteriorate meaningfully if conditions change," Moody's said.

    White Funds Management managing director Angus Gluskie said that as well as the weaker housing market, investors were nervous about the impact of the royal commission, and risk of profits being hit by rising bad debts.

    “One of these items would have only weakened the sector a limited amount. But because we’ve had one issue coming one after the other there’s a bit of a reinforcement effect," Mr Gluskie said.

    A further challenge is that international funding costs have been creeping up in recent months – a trend likely to cost banks hundreds of millions if they are not passed on to customers.

    CLSA analyst Brian Johnson said the royal commission would make it much harder for major banks to raise their interest rates independently of the Reserve Bank - which the market expects will not move rates anytime soon.

    “I would have thought a bank CEO would be a brave person if they were going to lift mortgage rates,” Mr Johnson said.

    I would have thought a bank CEO would be a brave person if they were going to lift mortgage rates.

    Even so, Mr Johnson said he thought after recent share price falls the banks offered "relative value" compared with banks overseas.

    Hugh Dive, chief investment officer at Atlas Funds Management, also thought the market had become too pessimistic towards banks.

    He pointed out the flipside of weak credit growth was that banks had less need to set aside capital to support lending, which should underpin dividends.

    “In a situation where credit is not really growing very fast, and they sold a lot of businesses, that’s going to return a lot of capital,” Mr Dive said.

    Overseas bank shares are also suffering, with more than half the 30 lenders classified as "systemically important financial institutions" by the Financial Stability Board also down at least 20 per cent from their most recent peaks, according to Bloomberg.

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    1 week ago
  • Charles Ponzi replied to the topic Howard Bowles' Amex Case: in the forum
    Glenn Jones says he wasn't evicted. Who then was Howard Bowles talkng to before and after the Oganised Crime Task Force arrested criminals and Mastercard's lawyer at Willkie Farr, Ms keila Ravelo?
    www.bloomberg.com/news/articles/2017-10-...upreme-court-hearing
    politics
    American Express Fee Accusations Get U.S. High Court Hearing
    By Greg Stohr
    17 October 2017, 00:32 GMT+11 Updated on 17 October 2017, 03:50 GMT+11

    Government says American Express thwarts competition
    Retailers seek to reduce $50 billion in fees to card companies

    The U.S. Supreme Court accepted a case that could roil the credit-card business, agreeing Monday to consider reviving government allegations that American Express Co. thwarts competition by prohibiting merchants from steering customers to cards with lower fees.

    A federal appeals court had thrown out the lawsuit, saying the U.S. government and 11 states failed to prove that the American Express rules harmed cardholders as well as merchants.

    The Supreme Court’s decision to take the case offers new hope to retailers trying to reduce the $50 billion in fees they pay to credit-card companies each year. It’s a boost for Discover Card Services, which says the rules undercut its ability to compete with American Express.

    AmEx shares dropped 1.1 percent to $91.88 at 12:25 p.m. in New York, the biggest decline since September and the second-worst performance in the 67-company S&P 500 Financials Index. Discover gained as much as 2 percent, the most since September.

    The states asked the Supreme Court to intervene, pointing to the "astronomical number" of credit-card transactions each year -- 22 billion totaling more than $2 trillion in 2011, according to court documents.

    "Whether assessed from the perspective of consumers or from that of merchants, this case’s importance cannot be overstated," Ohio officials argued for the group.

    While the U.S. Justice Department also sued American Express, it didn’t join the appeal to the Supreme Court. The Trump administration said that, while the appeals court ruling was wrong, the case didn’t meet the Supreme Court’s usual standards for review.
    Using Leverage

    The justices will hear arguments early next year and rule by June.

    Antitrust enforcers accused American Express of using its leverage over merchants to thwart competition from cards that would charge retailers lower fees. American Express’s agreements with retailers contain an "anti-steering" provision that bars them from doing anything to encourage the use of competing cards, such as offering discounts.

    The Justice Department and states said the effect was to thwart rivals like Discover, which tried in the 1990s to adopt a low-cost business model, and to ensure that retailers would continue to pay high fees.

    American Express urged the Supreme Court not to hear the case, saying the appeals court was correct. That ruling "protects a consumer’s right to choose how they pay, prevents our card members from being discriminated against and promotes competition in the payments industry,” Andrew Johnson, a spokesman for AmEx, said in an emailed statement.

    In court papers, the company said merchant fees help pay for cardholder rewards and that antitrust enforcers failed to account for those benefits.

    "AmEx uses the vast majority of merchant discount fee revenue to pay valuable benefits to cardholders to incentivize them to obtain and use an AmEx card at that merchant rather than cards issued on other networks," the company argued.

    A spokesman for Discover declined to comment.

    The lawsuits originally targeted Visa Inc. and Mastercard Inc. over their anti-steering policies as well. Those two companies settled the claims in 2010.

    The case is Ohio v. American Express, 16-1454.

    — With assistance by Jennifer Surane

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    1 week ago
  • The news says Austrac found funding to Al Quada, moneylaundering and child trafficking.

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    2 weeks ago
  • Charles Ponzi replied to the topic Howard Bowles' trust case with Gillard in the forum
    But Slater's trust account was in Melbourne wasn' it. Ask Howard Bowles. www.michaelsmithnews.com/2018/06/can-a-p...-as-a-solicitor.html

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    2 weeks ago
  • To get information on SEC Whistleblowers and the covert operations that arested Resrve Bank document smugglers in the List at David Murray's FSI and at FOS like Mastercard's lawyer Keila Ravelo and the FBI investigations that prosecuted Auckland Savings Bank's I.T Experts in the CBA like Waldron Hunter and Defense company contractor Pulier, Howard Bowles and Michael Keith McGarvie's files invent a false petence that claims Jones was evicted. Except he sold to relatives of Pat Tehan QC, barrister in the Reserve Bank Bribery Scandal, who were Jones tenants namely Amanda Beresford Tehan Gwyneth Wallac and Rodney Wallace www.scribd.com/document/381246201/Transc...Consulting-28Nov17-3. Carrying out his leaked lans to lean on people, Dennis Sgargetta was advise by the Victorian Ombudsman that there could be corrupt conduct in McGarvie's board of executives who were from APRA and from the CBA's counterterrorism advisers KPMG. US Pension Funds know that KPMG and the CBA's highest executives knew that their I.T was exploited by organised crime and terrorsts. Who was Howard Bowles talking to because Jones was seller, not a evicted landlord Iif such a thing exists in Australia).

    Read More...
    2 weeks ago

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