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8 Oct 2011, 11:43 am
"It is important to note that for-profit, commercial marijuana operations are illegal not only under federal law, but also under California law," said United States Attorney André Birotte Jr. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
6 Oct 2011, 12:11 pm
This may make sense in the UK, but does it in the United State? [read post]
5 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
4 Oct 2011, 8:48 pm
Ct. 1758 (2010), the Court, against the backdrop of an international commercial contract scheme and a unique procedural scenario, draws upon the wellspring of divined “federal substantive law” under the FAA to pronounce limits on the ability of arbitrators - or courts - to promote public policies supporting class actions. [read post]
4 Oct 2011, 4:17 pm
This feed is for personal, non-commercial use only. [read post]
4 Oct 2011, 9:46 am
The Federal Court Judge explained the history of debt collection laws in the United States, stating: "Following World War II there was an explosion of consumer credit in the United States. [read post]
4 Oct 2011, 9:13 am
Dressman, III heads the commercial law and banking practice at DBL. [read post]
4 Oct 2011, 7:21 am
One example: condominium lender Corus Bank, a unit of Corus Bankshares Inc. that failed in 2009. [read post]
3 Oct 2011, 11:06 am
Judge Jolly cited United States v. [read post]
30 Sep 2011, 7:52 am
His main areas of specialization include commercial law, corporate law, banking regulation, and securities regulation. [read post]
30 Sep 2011, 3:00 am
Those nexus requirements are (a) “that property or any property exchanged for such property is present in the United States in connection with a commercial activity carried on in the United States by the foreign state”, or (b) “that property or any property exchanged for such property is owned or operated by an agency or instrumentality of the foreign state and that agency or instrumentality is engaged is engaged in a commercial activity… [read post]
29 Sep 2011, 10:23 am
“It’s not just in the United States. [read post]
27 Sep 2011, 4:28 pm
The NRDC added that "the Gulf of Mexico saw a 39 percent decline in commercial fishing landings overall between 2009 and 2010. [read post]
27 Sep 2011, 2:00 am
In the context of the expansion of the MSRB’s role in the municipal market and the lack of transparency in municipal financial disclosure, however, the Notice is not surprising and should have no effect on the commercial loan market.[2] Federal regulation of municipal securities is extremely modest compared to the robust regulatory scheme for other public and private securities in the United States. [read post]
26 Sep 2011, 3:10 am
K 2400 S625 2011 Confidentiality in international commercial arbitration / Ileana M. [read post]
25 Sep 2011, 10:59 pm
Maybe the bank couldn’t take their homes after all. [read post]
23 Sep 2011, 6:21 pm
Didn’t everything come to a head in late September of 2008 when Wall Street’s investment banks, our largest commercial banks, and the likes of AIG, all were shown to be insolvent? [read post]
23 Sep 2011, 5:21 am
The court did not expressly address the subpoena served on Bank of New York. [read post]
22 Sep 2011, 2:00 pm
The ECO argued that disclosure of these names could cause these companies to lose their ability to use U.S. commercial banking facilities, and the Tribunal, saying the the possibility of U.S. meddling was “disturbing,” agreed: There is a significant public interest in protecting large and small firms, which trade lawfully and legitimately, from economic harm from a form of embargo imposed by banks, competitors, suppliers, clients and possibly foreign… [read post]
