Search for: "Citizens Commerce National Bank"
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5 Mar 2021, 5:01 am
There still is no full accounting of what information was stolen, how much damage had been done, how much national security had been compromised, whether the hacking continues, or why the United States is unable to protect its own government and its citizens from these attacks. [read post]
10 Aug 2010, 9:31 am
” Citizens Bank v. [read post]
7 Dec 2019, 6:00 am
Gordon Ahl also posted a recent indictment of two Russian nationals who orchestrated hacking schemes to steal millions of dollars. [read post]
25 Dec 2013, 3:17 pm
So it would impact American law and citizens as well as EU consumers. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
18 Jul 2019, 3:29 pm
Yu Jianhua, a commerce vice minister and former ambassador to the United Nations, is also expected to take on more responsibility in upcoming trade negotiations. [read post]
26 Nov 2008, 3:10 am
Banking experts calculate that the private citizens of debt-choked Latin American countries have smuggled more than $200 billion of their savings abroad in the past decade.The money-laundering process, especially in the drug trade, begins with greenbacks. [read post]
15 Nov 2019, 6:30 am
Yet, as Schwartz notes, every lawyer educated in the late 19thand early 20th centuries would have been at least as familiar, if not more so, with Paragraph 42 inasmuch as it was repeatedly cited in what were usually 5-4 decisions striking down federal legislation on the ground that Congress was in fact acting ultra vires by asserting a national “police power” under the guise of regulating commerce. [read post]
6 Nov 2018, 5:16 am
National Security Agency General Counsel Glenn S. [read post]
19 Jun 2023, 11:39 am
Thomas wrote that Randolph, who "appears to have used the term [Commerce] more loosely (in the context of an opinion on the constitutionality of a national bank) focused only on trade and immigration restrictions. [read post]
4 Jul 2023, 1:19 am
RELATIONS China’s commerce ministry said yesterday that it would control exports of eight gallium products and six germanium products – used in microchips – from Aug. 1 to protect national security. [read post]
12 Jun 2009, 2:52 am
With much talk of the need for a national digital strategy, C-27 fits nicely within that framework by providing much-needed consumer protection legislation for e-commerce. [read post]
20 May 2024, 7:13 am
In the House, lawmakers are set to take up two cryptocurrency-related bills under regular order that set a national framework for regulating these currencies while prohibiting the Federal Reserve from issuing a central bank digital currency. [read post]
6 May 2012, 9:49 pm
To put it another way, it is tough — but not impossible — for Chinese nationals to get into the United States. [read post]
8 Nov 2011, 8:00 am
Although China already has numerous laws and rules containing provisions on the protection of personal information, most are limited or applicable only to a specific industry (such as banking or electronic commerce). [read post]
5 Jul 2023, 1:17 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
25 Jul 2010, 8:41 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
29 Apr 2011, 8:37 am
Concepcion, 2011 WL 1561956 (April 27, 2011) could end up being one of the most important pro-business cases of the last several years — even more important than Citizens United. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
