Search for: "In Re: Trade and Commerce Bank"
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18 Apr 2011, 9:57 am
In Re Royal Bank of Scotland Group PLC (01/11/11)(SDNY) (Hon. [read post]
24 Aug 2011, 8:39 am
They think that, and they based their trading yesterday on that belief? [read post]
17 Nov 2008, 7:31 pm
Keep a paper trail and check your credit card and bank statements regularly. [read post]
3 Jun 2009, 10:42 am
Carolyn Lamm: You're right - this is a time of great change. [read post]
1 Feb 2019, 10:53 am
RICO also covers a host of other unsavory business practices (extortion, bank fraud, tax evasion, blackmail, forgery, insider trading, investment/Ponzi/pyramid schemes). [read post]
8 Oct 2020, 8:56 am
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
11 Jan 2018, 9:20 am
Even President Obama recognized that U.S. leadership was slipping and stated that his push for the TPP was proximately caused by U.S. efforts to contain China: Right now, China wants to write the rules for commerce in Asia. [read post]
22 May 2020, 4:00 am
A “Team Canada” approach and an outreach campaign aimed at our key U.S. partners and stakeholders was an important aspect of Canada’s re-negotiation approach in the NAFTA 2.0 exercise. [read post]
23 Apr 2023, 9:01 pm
He had a historic career of public service, including as Chair of the House Committee on Interstate and Foreign Commerce. [read post]
11 Jan 2010, 4:08 pm
Nestle Waters N.A., Inc (Property, intangible) Weatherproof blows a Presidential naming and branding opportunity (Name Wire) (IPKat) (Brand Channel) US Trade Marks – Decisions TTAB precedential no 1: Affirms 2(d) refusal of MAX & Design over MAX for overlapping insurance services: In re Max Capital Group Ltd (TTABlog) TTAB precedential no 51: Denies sanctions but orders parties to hold discovery conference with board participation: Promgirl, Inc v JPC CO LTD… [read post]
19 Jun 2018, 3:57 pm
By their fifth issue, appellants contend that there is no evidence that they were involved in a "trade" and in "commerce to mean the advertising, offering for sale, sale, lease, or distribution of any good or service, of any property. [read post]
20 May 2022, 1:56 pm
That is true for the Commerce Clause. [read post]
16 Jul 2010, 1:39 am
According to the company’s Website: MERS was created by the mortgage banking industry to streamline the mortgage process by using electronic commerce to eliminate paper. [read post]
17 Dec 2021, 11:17 am
“These platforms are doing a lot more than just trading,” he said at a conference on Sunday (Dec. 12), according to The Wall Street Journal, noting that aside from taking custody of clients’ tokens, “they’re also sometimes trading against their customer base. [read post]
17 Dec 2021, 11:17 am
“These platforms are doing a lot more than just trading,” he said at a conference on Sunday (Dec. 12), according to The Wall Street Journal, noting that aside from taking custody of clients’ tokens, “they’re also sometimes trading against their customer base. [read post]
25 Jul 2022, 3:58 am
In anticipation of the CTPAT Trade Compliance program’s re-launch on 1 August 2022, CBP has beefed up program staffing resources (with 5-6 new hires) and overhauled its handbook and core questionnaire (available July 2022). [read post]
21 Apr 2012, 12:42 pm
Indeed, re-reading the First Circuit’s 2000 decision in Martin, one gets the sense that it, too, may already be out of date. [read post]
23 Oct 2007, 3:54 pm
Consumers wishing their numbers to remain on the NDNCR would have to re-register before the five-year period lapsed. [read post]
23 Oct 2007, 3:54 pm
It made the same commitment during the testimony of Lydia Parnes, the Director of its Bureau of Consumer Protection, to the House Subcommittee on Commerce, Trade, and Consumer Protection of the Energy and Commerce Committee. [read post]
15 Jul 2015, 10:20 am
Further, the issuer should check and re-check public databases for any triggering events. [read post]
