Search for: "People v. Merchant" Results 1 - 20 of 577
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29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility, derivatives… [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]
24 Feb 2024, 1:10 pm by Rebecca Tushnet
TRO is better than a notice & takedown—you get the seller’s entire account down and you get all their money; marketplaces are treating them as risk of being held liable for infringement by that merchant. [read post]
16 Feb 2024, 5:44 pm
His disappointments grounded not in the annoyance of ideological systems producing good for the common people; it is rather the reverse, the sense of betrayal around an ideology the greatest success of which was its text. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
Similarly, CTAs would also have to make disclosures, including: the identities and descriptions of certain persons such as principals, futures commission merchants, any foreign exchange dealers, and introducing brokers; risk factors; trading programs; fees; conflicts; and performance. **** Annual Compliance & Other Items Annual Privacy Policy Notice. [read post]
1 Dec 2023, 7:23 am by Amy Howe
”   Sandra’s mother, Ada Mae, was the college-educated daughter of a prosperous Texas merchant and rancher. [read post]
31 Oct 2023, 5:17 am by Will Baude
But that power extends only to people who are dangerous. [read post]