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16 Feb 2011, 4:21 am
[Brad Wendel/Legal Ethics Forum, BLT, Above the Law] Per Above the Law, “Based on what we know now, it doesn’t seem like Hunton actually accepted or endorsed any of these tactics, nor does it seem that Bank of America or the Chamber of Commerce knew about or signed off on ‘Project Themis,’ protecting them from legal fall-out. [read post]
4 Dec 2022, 5:20 am
Dep’t of Commerce, 538 F. [read post]
25 Oct 2011, 9:15 pm
As reported by The Asset on Oct 19 2011, The Ministry of Commerce (MofCom) and the People’s Bank of China released new guidelines discussing procedures for how corporations wishing to execute FDI (foreign direct investments) should use Renminbi raised offshore and how banks should handle FDI-related China onshore Renminbi account management and transactional control. [read post]
19 Oct 2022, 2:14 pm
But there are still a trio of suits pending that bring constitutional challenges to the Bureau, including one recently filed in the Eastern District of Texas by the US Chamber of Commerce and some banking and business associations. [read post]
4 Feb 2009, 8:52 am
Judd Gregg for Commerce Secretary, Tuesday, Feb. 3, 2009, in the Grand Foyer at the White House in Washington. [read post]
22 Jul 2015, 3:25 pm
Chamber of Commerce and the National Association of Manufacturers have lobbied for reauthorizations, Team Party groups such as the Koch Brothers-backed Americans for Prosperity and the Club for Growth have come out aggressively against reauthorization. [read post]
17 Jul 2012, 12:59 am
In China, we see this through statements made by the Ministry of Commerce and in local media coverage (in English, look at Xinhua, China Daily and Global Times). [read post]
17 Jul 2012, 12:59 am
In China, we see this through statements made by the Ministry of Commerce and in local media coverage (in English, look at Xinhua, China Daily and Global Times). [read post]
29 May 2014, 3:27 pm
The California Chamber of Commerce filed a friend-of-the-court brief in favor of the employer. [read post]
6 Jul 2009, 3:36 am
The National Bank of Commerce, an Illinois bank that closed earlier this year, was forced to close after writing down its investments in the securities of Fannie Mae and Freddie Mac, which left the bank in a negative capital position. [read post]
19 Nov 2009, 9:32 pm
Plains Commerce Bank v. [read post]
1 May 2012, 11:52 am
According to Gerardo “Gerald” Schwebel, an executive vice president overseeing the international division at the International Bank of Commerce in Laredo, “There’s a major element of trust, not because they’re trying to evade taxes but because of the mere fact that the United States is seen as a country that is strong and secure. [read post]
9 Dec 2010, 7:16 am
Chamber of Commerce v. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
4 Nov 2016, 2:07 pm
The financial services industry has long been on the forefront of technological advances in commerce. [read post]
1 Jul 2009, 2:52 am
Coscolluela, owner of Templar Group LLC, Newark, New Jersey, allegedly falsified five loan applications submitted to Commerce Bank in 2007 and 2008 on behalf clients who paid him fees ranging from $1,000 to $6,000. [read post]
19 Sep 2023, 11:59 am
Chamber of Commerce (Chamber), Synchrony Bank (Synchrony), and National Consumer Law Center (NCLC) submitted comment letters in response to the Consumer Financial Protection Bureau’s request for information, about medical credit cards and other lending products used to pay for health care expenses.... [read post]
20 Jul 2005, 5:44 pm
[JURIST] Leading Wednesday's corporations and securities law news, the Canadian Imperial Bank of Commerce (CIBC) [corporate website] will pay $125 million to settle with US regulators. [read post]
28 Oct 2011, 12:18 am
Commerce Bank Inc., NY Slip Op 07261 (1st Dept. 2011).Here is the decision.Monday’s issue: Contracts. [read post]
