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7 Nov 2016, 6:36 am
Appearance before the Senate Standing Committee on Banking, Trade and Commerce, November 3, 2016 Good morning. [read post]
17 Feb 2016, 5:19 am
In order to establish federal jurisdiction over such acts, the statute expressly reaches only a person “who[] in any way or degree obstructs, delays, or affects commerce or the movement of any article or commodity in commerce. [read post]
23 May 2018, 9:15 pm
[Reuters] Tags: Amazon, Andrew Cuomo, banks, Donald Trump, guns, regulatory retaliation Cuomo to regulated banks, insurers: it might be risky for you to go on dealing with the NRA is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Feb 2019, 7:43 am
A South Florida man has been convicted in a $100 million scheme to defraud a Puerto Rico bank. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
28 Feb 2008, 8:40 am
Banks and younger store help are not just monuments to lameness and mediocrity in commerce--they actually seem to get off on doing bad work. [read post]
10 Apr 2012, 11:12 am
Hunziker at Hunziker Law Group LLC, 16th Floor, Commerce Bank Building, Peoria, Illinois 61602, or email at sara@hunzikerlaw.com. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
18 May 2007, 4:55 am
My presentation focused on e-commerce and the internet as a small business tool. [read post]
20 Dec 2006, 10:16 pm
Battling to avoid becoming the first bank to fail in more than two years, a community bank in Commerce, Ga., has sold branches and quit the mortgage business. [read post]
26 Oct 2016, 4:34 pm
Douglas, president and CEO of LJD Partners and LJD Resource Group and past chairman of two Georgia chambers of commerce; and Larry Martindale, chairman and CEO of Northlake Foods, Waffle House’s largest franchisee. [read post]
4 Nov 2011, 5:06 am
Garnering support from the Paris-based Secretariat of the International Chamber of Commerce was challenging, and required a global, in-person campaign. [read post]
27 Mar 2014, 3:47 pm
On Wednesday, the Senate Commerce Committee held a hearing on “Protecting Personal Consumer Information from Cyber Attacks and Data Breaches. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
10 Apr 2019, 12:19 pm
Glen and Branan will be joined by Elizabeth Khalil, Director and Associate General Counsel of the Canadian Imperial Bank of Commerce. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
11 Feb 2019, 8:39 am
That means in a world where e-commerce is booming, retail stores are shuttering and most people pay with plastic, marijuana businesses can’t move money electronically. [read post]
24 Jan 2007, 9:24 am
Menezes The Canadian Imperial Bank of Commerce (CIBC) reported Friday that its mutual fund subsidiary, Talvest Mutual Funds, has lost a backup drive containing information on approximately 470,000 clients. [read post]
4 Dec 2022, 5:20 am
Dep’t of Commerce, 538 F. [read post]
16 Feb 2011, 4:21 am
[Brad Wendel/Legal Ethics Forum, BLT, Above the Law] Per Above the Law, “Based on what we know now, it doesn’t seem like Hunton actually accepted or endorsed any of these tactics, nor does it seem that Bank of America or the Chamber of Commerce knew about or signed off on ‘Project Themis,’ protecting them from legal fall-out. [read post]