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23 Feb 2024, 6:00 am
More consumers are moving from paying with cash to cards as a result of generous rewards programs and the digitization of commerce—a transition that accelerated with the pandemic. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
22 Feb 2024, 4:54 am
Editor’s Note: In the rapidly evolving landscape of commerce, the article “Cash or Click? [read post]
16 Feb 2024, 6:00 am
Morgan Payments sees the future of electronic commerce as one pipeline accessed by consumers across channels. [read post]
16 Feb 2024, 4:32 am
“Their continued supply of advanced conventional weapons to the Houthis is in direct violation of international law and continues to undermine the safety of international shipping and the free flow of commerce. [read post]
15 Feb 2024, 12:15 pm
Federal theft charges typically involve offenses such as embezzlement, identity theft, bank fraud, and other crimes that cross state lines or have a significant impact on interstate commerce. [read post]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [read post]
12 Feb 2024, 10:00 pm
Department of Commerce and the U.S. [read post]
1 Feb 2024, 9:05 pm
Department of Commerce proposed regulations that would administer two executive orders, issued in 2021 and 2023, directing the Commerce Department to regulate Infrastructure as a Service (IaaS), or cloud computing, providers in their dealings with foreign customers. [read post]
26 Jan 2024, 10:36 am
Thi E-Commerce, LLC, 2023 WL 5949029 (Cal. [read post]
26 Jan 2024, 7:57 am
And while e-commerce may be substantial and growing, it represents only about 15% of U.S. retail. [read post]
25 Jan 2024, 6:55 pm
Dep't of Commerce, which were argued on January 17. [read post]
23 Jan 2024, 1:52 pm
Mosley ruled that the federal government’s order empowering banks to freeze the accounts of those violating the emergency regulations and directing banks to provide violators’ information to the RCMP constituted an unreasonable search and seizure. [read post]
18 Jan 2024, 12:00 am
If the theft transpired across state borders, involved interstate commerce, or occurred on federal land, then federal charges are likely. [read post]
17 Jan 2024, 10:07 pm
Online Banking: People were initially hesitant to trust online banking for fear of security breaches. [read post]
16 Jan 2024, 12:47 pm
Section 7 of the Clayton Act prohibits mergers that harm competition in “in any line” of commerce. [read post]
16 Jan 2024, 8:49 am
Available at: https://centrocedec.files.wordpress.com/2010/06/cornell-lacompetition-20123.pdf (last visited, Jan. 9, 2024). [4] An indicator of the political nature of the CNDC is that all its members submitted their resignation en masse, in December 2023, due to the change of government. [5] ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT – INTERAMERICAN DEVELOPMENT BANK. [read post]
11 Jan 2024, 8:30 pm
Ronald Reagan would be repulsed by Trump's affection for dictators like Vladimir Putin who through Deutsch Bank bailed Trump out of many a business bankruptcy while offering him a Trump Hotel in Moscow. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 6:35 am
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
