Search for: "BANK OF COMMERCE"
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25 Apr 2012, 7:18 am
The audience included rights holders, ISPs, lawyers, telcos, IT and software companies, cloud providers, FMCG, and banks. [read post]
24 Apr 2012, 7:22 am
The average number of questions asked of the tribal interests — 399 questions/7 arguments = 57 questions The average number of questions asked of advocates opposing tribal interests — 288/7 = 41 questions Here is the list: Plains Commerce Bank v. [read post]
24 Apr 2012, 3:00 am
Financial services clients get encrypted email from the FDIC and state banking regulators. [read post]
24 Apr 2012, 3:00 am
Financial services clients get encrypted email from the FDIC and state banking regulators. [read post]
23 Apr 2012, 8:15 am
The Corrections Corporation of America and G4S (formerly Wackenhut), two prison privatizers, sell inmate labor at subminimum wages to Fortune 500 corporations like Chevron, Bank of America, AT&T, and IBM. [read post]
21 Apr 2012, 12:42 pm
Kept highly confidential and never licensed to any other parties, the HFT system was akin to the Wall Street bank’s own secret formula for Coke. [read post]
19 Apr 2012, 3:05 am
"Personal jurisdiction can be conferred under CPLR 302(a)(1) "even though the defendant never enters New York, so long as the defendant's activities here were purposeful and there is a substantial relationship between the transaction and the claim asserted" (Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65, 71, cert denied 549 US 1095; see Fischbarg v Doucet, 9 NY3d 375, 380). [read post]
18 Apr 2012, 11:55 am
From banking and commerce to personal communication, we’re conducting more and more areas of our lives online. [read post]
18 Apr 2012, 11:39 am
It is unfair, it makes no sense, and it has a chilling effect on commerce, jobs creation, and free trade. [read post]
18 Apr 2012, 3:20 am
Lawyers, compliance officers, bank executives, general managers, payment and treasury officers in companies and banks, government officials and academics. [read post]
16 Apr 2012, 8:30 am
Secondly, this case involves two quite sophisticated parties, international investment funds and one of the world’s largest banking institutions, in an argument over the world’s most infamous fraudulent investing scheme. [read post]
12 Apr 2012, 5:21 am
Aleynikov had acknowledged that he violated the bank’s confidentiality policy in downloading the source code from the company’s computers, but he’d asserted that what he’d done was not a criminal act under the EEA because the code wasn’t used in interstate commerce. [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]
10 Apr 2012, 10:00 am
If the government can’t effectively influence a bank it owns, what chance has it got with other banks? [read post]
5 Apr 2012, 8:59 pm
http://t.co/5g3QFioZ -> China Accounting Blog: JOBS Act signed, Chinese fraudsters rejoice http://t.co/MmqPu0mO @profgillis -> CNN: How China could counter Obama's Asia 'pivot' http://t.co/ObrXLOL1 -> Telegraph: Chinese government struggles to restore hacked websites http://t.co/6LAMPn5q -> RT @ChinaRealTime: China's essential reading: stabilty, stabilty, stability, Hu, Hu, Hu http://t.co/C4TXoRvJ -> Shanghai Daily: Bad loans at Chinese banks may worsen… [read post]
4 Apr 2012, 6:23 pm
No, as I mentioned he allegedly committed a Hobbs Act robbery -- a robbery that "affects commerce" -- which has nothing to do with the fact that it was near a bank. [read post]
4 Apr 2012, 8:30 am
For payment through the banking system, again we need not concern ourselves with the validity of all intermediate instructions. [read post]
3 Apr 2012, 9:00 am
Only insiders are here affected, like banks and suppliers. [read post]
3 Apr 2012, 7:00 am
The insiders or professionals, especially banks and suppliers, can do what they like between themselves, create priority and ranking as suits them. [read post]
3 Apr 2012, 5:08 am
He stated that they are essential to commerce. [read post]