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7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
12 May 2022, 7:21 am
Here is how, legally, the United States and allied governments might implement the approach I advocated with Johnson. [read post]
15 Jan 2019, 6:51 pm
For the moment, the legalization of politics, even in the form of data driven analytics, appears still firmly embraced by the governing elites of the United States. [read post]
30 Dec 2013, 9:01 pm
Background: The Breach of Target’s Security Target is based in Minneapolis and has almost 1,800 stores in the United States. [read post]
9 Oct 2008, 9:58 am
Further, to qualify as a "financial institution" under the Act, an institution must be established and regulated under the laws of the United States or any State, territory or possession of the United States, the District of Columbia, Commonwealth of Puerto Rico, Commonwealth of Northern Mariana Islands, Guam, American Samoa or the United States Virgin Islands, and must have "significant operations" in the United States. [read post]
3 Dec 2018, 5:52 am
METHOD OF TRANSFER To assign a loan, notice much be given to the debtor and the guarantor, pursuant to Venezuela’s Civil and Commercial Codes. [read post]
24 Nov 2010, 11:14 am
Todd knew that force, fraud, or coercion was to be employed to cause his victims to engage in commercial sex transactions. [read post]
6 Feb 2024, 5:00 am
The attack is the latest assault in the Houthis’ campaign targeting commercial vessels over Israel’s war in Gaza. [read post]
6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
19 Jul 2019, 8:16 am
For example, states designated as state sponsors of terrorism may be sued under the FSIA for some terrorist acts committed abroad; foreign states may be sued under the statute for commercial conduct abroad if it has “direct” but unforeseeable and minimal effect in the United States; and a foreign state (or state-owned enterprise otherwise entitled to immunity) may be sued to confirm a foreign arbitration award involving conduct abroad. [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
23 May 2021, 2:23 pm
Luis, an international economist specializing in international finance who has long been involved in international finance and investments as an officer of international organizations, commercial banks and investment management companies. [read post]
14 Dec 2018, 7:16 pm
This is especially important in the context of commercial law in the 40 years since the start of the Reform and Opening Up Era. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
25 Sep 2011, 10:59 pm
Maybe the bank couldn’t take their homes after all. [read post]
22 Mar 2022, 3:46 pm
In the highly publicized wire fraud trial of Elizabeth Holmes in the United States. [read post]
23 Jul 2009, 7:00 am
"We joined with Alexandria Real Estate Equities to create the East River Science Park to provide today's bioscience companies with the state-of-the-art commercial lab space they need to locate and expand. [read post]
18 Sep 2011, 8:21 pm
Defendant BELL repeatedly assured the Union that the money had been wired to the Union’s bank account, that it was sent by overnight mail and that BELL would provide the tracking number for such overnight mail, that the money would be available that same day, and that BELL was waiting a credit necessary before he could recompense the Union. [read post]
29 Apr 2017, 6:34 pm
Moreover, the recent election in the United States has brought to power an administration that might consider a system of bilateral arrangements a better alternative to the systems represented by TTP-TTIP-TISA, or its OBOR alternatives. [read post]
