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Regardless of whether a digital asset qualifies as a security, commodity, or some other regulated asset, BSA/AM/CFT obligations must be met.
A well-crafted payments contract will be clear and unambiguous. In this article, recent case law on conflicting contractual clauses is discussed.
A recent court decision determined that all third-party liabilities cannot be passed on to merchants; it all depends on the explicit drafting of the contract.
Payments contracts should be drafted carefully to ensure the contracts well represent the agreed upon allocation of risk.
BlackLine director Patrick Moran served as an expert witness in a matter alleging payments-related fraud and misrepresentations.
BlackLine helps clients monetize their Visa and Mastercard settlement claims and obtain immediate liquidity for an otherwise difficult‑to‑value asset…