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28 Apr 2024, 9:01 pm
The FTC Act excludes a small segment of entities, including banks, insurance companies and certain nonprofits. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
9 Apr 2024, 12:06 am
He spent two years on the National Economic Council, working with the Biden administration as an advisor on competition and tech policy. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
1 Apr 2024, 6:34 pm
E-2 Country of Nationality To qualify for the E-2 visa, you must be a national of a country that maintains a treaty of commerce and navigation with the United States. [read post]
31 Mar 2024, 7:35 am
South Korea boasts robust online platforms, featuring domestic versions of nearly every online service, ranging from food delivery to banking. [read post]
31 Mar 2024, 7:35 am
South Korea boasts robust online platforms, featuring domestic versions of nearly every online service, ranging from food delivery to banking. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
17 Mar 2024, 9:01 pm
Chamber of Commerce A broad range of banks expressed concerns ─ Mid-size banks, who would be subject to the Proposal, and small banks alike commented ─ Both publicly-traded and privately-traded banks were well represented Concerns about new fiduciary duties Many commenters raised concerns about the Proposal’s requirement that boards consider the interests of all stakeholders, including “shareholders, depositors, creditors,… [read post]
8 Mar 2024, 6:02 pm
Send me a bipartisan national security bill. [read post]
7 Mar 2024, 8:01 am
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [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]
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]
14 Feb 2024, 12:43 pm
Department of Commerce’s Bureau of Industry and Security. [read post]
