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28 May 2012, 2:33 am by Laura Sandwell, Matrix.
Sitting in the Supreme Court from Monday 28 May 2012 until Tuesday 29 May 2012 is the appeal of SerVaas Incorporated v Rafidian Bank & ors, heard by Lady Hale and Lords Phillips, Clarke, Sumption, and Reed. [read post]
26 Jul 2015, 7:00 am by Peter Feaver, Eric Lorber
Editor’s Note: Sanctions are increasingly America’s foreign policy instrument of first resort, promising success without the bloodshed that comes with military force. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Deep Dive: How the COVID-19 Pandemic Is Shifting Latin America’s Open Banking PlansPYMNTS – July 23, 2020 Open banking has been picking up steam in Latin America for more than two years. [read post]
11 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Finally, the new Treaty incorporates a series of procedural improvements to streamline and speed the extradition process. [read post]
1 Dec 2021, 7:40 am by Shannon O'Hare
If the lender is a local bank no authorisation is necessary however, the Superintendency of the Banking Sector Institutions’s authorisation will be required if the lender is a foreign bank. [read post]
12 Nov 2012, 1:20 pm by David Ettinger
:  Does the fraud exception to the parol evidence rule permit evidence of a contemporaneous factual misrepresentation as to the terms contained in a written agreement at the time of execution, or is such evidence inadmissible under Bank of America National Trust & Savings Association v. [read post]
3 Jan 2022, 5:30 am by Gene Takagi
Worries about inflation will diminishCentral banks are getting closer to issuing their own digital moneyTrends that Will Shape Philanthropy in 2022 | Giving USA A Bullish 2022Endowments that were once an afterthought are now at the top of donors’ priority listsDemand for Campaigns Will Continue to be StrongShorter Strategic PlansCongress Won’t Act … [on] passing permanent legislation to encourage philanthropy through tax breaksFewer Donors, Larger GiftsIncreased… [read post]
13 Oct 2017, 4:05 pm by Thomas Valenti
She and her colleagues have spent years , patiently, working with many of the largest of these — Bank of America, Walgreens, Target, Safeway, TransUnion, Charles Schwab, others, and even Major League Baseball. [read post]
19 Sep 2012, 9:59 am by Gmlevine
Respondent registered apparently adding an “a” between “bank” and “net. [read post]
22 Jul 2022, 8:55 am by Zak Gowen
Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) said that while their broader crypto regulatory framework bill won’t see a vote until 2023, one key part might be incorporated into another bill the Senate Banking Committee will vote on this year. . . . [read post]
14 Apr 2016, 9:30 pm by RegBlog
WHAT WE’RE READING THIS WEEK In a Politico op-ed, New America Fellow Lina Khan wrote that the Federal Trade Commission (FTC) needs to revamp its competition policy to face the new challenges of the 21st century. [read post]
16 Jul 2008, 9:25 pm
Edwards & Sons, Inc., Piper Jaffray & Co., SunTrust Capital Markets Inc., Wachovia Capital Markets, LLC, and Bank of America Securities LLC. [read post]
20 May 2013, 2:40 pm by LindaMBeale
. *** Atop Apple’s offshore network is a subsidiary named Apple Operations International, which is incorporated in Ireland but keeps its bank accounts and records in the United States, and holds board meetings in California. [read post]
2 Oct 2018, 3:00 am by John Jenkins
Another notable change is from Deutsche Bank Trust Co Americas/TA, which has made an appearance in the top five for the very first time. [read post]
25 Oct 2018, 6:00 am by John Mikhail
  Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]