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17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
15 Dec 2021, 1:31 pm by Eric Goldman
Copyright owners send takedown notices, and service providers either remove the items or lose the safe harbor. [read post]
7 Dec 2021, 8:44 am by Eugene Volokh
The defendant might not appear, which will give plaintiffs a default judgment that third parties might not credit as an authoritative decision on the facts. [read post]
6 Dec 2021, 12:02 pm by John L. Culhane, Jr.
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
The proposed changes to the current LMA secondary trading standard terms and conditions (last amended on 1 January 2021) mainly impact Condition 11 (Delayed Settlement Compensation) and the associated definitions. [read post]
17 Nov 2021, 12:51 am by Guangjian Tu
While such system can be observed in the arbitration concerning certain sectors such as the appeal board of The Grain and Feed Trade Association, it is rarely used by institutions open for all kinds of commercial disputes, with exceptions such as The Institute of Conflict Prevention and Resolution (CPR) and Judicial Arbitration & Mediation Services, Inc (JAMS). [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
  VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
27 Oct 2021, 9:05 pm by Dan Flynn
New Seasons operates a chain of full-service grocery stores in Oregon, Washington and Northern California. [read post]
25 Oct 2021, 5:06 am by Andrew Lavoott Bluestone
The defendant testified that he had paid the plaintiff a total of $805,000 in cash and checks to Amarain and others, namely, relatives and associates of Amarain, some of whom the defendant did not know, for fictional services the defendant never received, all at the behest of Amarain, to be credited toward the mortgages on the subject property and the 107-07 property. [read post]