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8 Mar 2012, 12:04 am
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
1 Jul 2008, 4:08 pm
The case arises out of a lending relationship between petitioner, Plains Commerce Bank, and respondents, The Long Company and its owners, Lila and Ronnie Long. [read post]
18 Nov 2016, 8:07 am
As the primary gatekeepers to all international commerce and capital, banks, even without express governmental mandates or requirements, have motivated private sector actors to steer clear of problematic or suspect business relationships. [read post]
22 Mar 2019, 2:00 am
The Court acknowledged that this would be particularly true with respect to international development banks, which use the tools of commerce to achieve their objectives. [read post]
5 Apr 2020, 10:18 am
International Chamber of Commerce (ICC) requests for arbitration, emergency arbitration (including exhibits) to be filed with the Secretariat by email. [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]
17 Apr 2020, 9:24 am
By Geoff Wynne and trainee Szonja Kolbenheyer at Sullivan in London On 6 April 2020, the International Chamber of Commerce (ICC) published an urgent memorandum addressed to governments and Central Banks, urging them to take the necessary steps towards the immediate transition from mandating the use of paper-based trade documentation to recognising digital authentication and delivery of documents as a legally binding and enforceable alternative. [read post]
7 Sep 2014, 6:43 am
Filed under: 'Nuff said, International Trade Law Tagged: #ExIm reauthorization, #ExIm4Jobs, US Ex-Im Bank reauthorization, US Export-Import Bank [read post]
18 Apr 2012, 3:20 am
The International Chamber of Commerce (ICC) will host a conference on Economic Sanctions in the Global Economy in Paris, on June 25, 2012. [read post]
9 Mar 2010, 10:21 am
Chamber of Commerce Opposes Webb Bonus Tax Amendment to Extenders BillIn a letter to the Senate, the US Chamber of Commerce said that an amendment to the Tax Extenders Act, HR 4213, that would impose a 50 percent tax on bonuses paid at firms that received TARP and other federal emergency funds would hamper efforts to resolve the ongoing financial crisis, restore economic growth, spur job creation, and is likely unconstitutional. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F.Supp. 577 (E.D.N.Y. 1979); accord, In re Sealed Case, 121 F.3d at 738 )(shielding internal government deliberations in th[e] context [of governmental misconduct] does not serve “the public’s interest in honest, effective government. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
6 Nov 2017, 3:37 pm
International Consortium of Investigative Journalists (ICIJ) – A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum. [read post]
27 Sep 2021, 10:15 am
This week in Washington IP events, the House Consumer Protection Subcommittee within the Energy & Commerce Committee will explore the rapidly expanding landscape for name, image, and likeness (NIL) rights for college athletes, while the Consumer Protection Subcommittee within the House Committee on Financial Services takes a look at technologies that are reshaping the U.S. banking system. [read post]
28 Sep 2011, 4:02 am
The International Chamber of Commerce (“ICC”) announced recently the creation of the ICC International Centre for ADR. [read post]
20 May 2015, 4:43 pm
” “The charged conspiracy fixed the U.S. dollar – euro exchange rate, affecting currencies that are at the heart of international commerce and undermining the integrity and the competitiveness of foreign currency exchange markets which account for hundreds of billions of dollars worth of transactions every day,” said Assistant Attorney General Baer. [read post]
7 Feb 2022, 4:02 pm
According to a survey from the Bank for International Settlements, more than 85% of central banks worldwide are researching, piloting, or in advanced stages of development of CBDCs. [read post]
5 Oct 2009, 3:42 pm
Cross-border commerce (its own variety of globalization) has been part of international trade for more than a thousand years. [read post]
4 Dec 2022, 5:20 am
Dep’t of Commerce, 538 F. [read post]
26 Jan 2009, 1:54 am
: There is a specific aspect of the National Bank of Commerce failure that I find particularly troublesome. [read post]
