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2 Mar 2012, 6:13 am
Commissioner Malmstrom played a key role in securing data sharing arrangements with the US for passengers flight data and banking data (SWIFT). [read post]
29 Feb 2012, 8:53 pm
Rev. 311 (2012) Mehrsa Baradaran, Reconsidering the Separation of Banking and Commerce, 80 Geo. [read post]
29 Feb 2012, 5:43 am
Supported by the Obama Administration, the bill ties together pieces of work from the Senate Environment and Public Works Committee, the Senate Finance Committee, Senate Commerce and the Senate Banking, Housing and Urban Affairs Committee. [read post]
28 Feb 2012, 8:24 pm
Further, it is not asserted that the New York legal representative was engaged in business in the State of the deceased, nor in interstate commerce. [read post]
28 Feb 2012, 4:21 pm
Speaking at a US Chamber of Commerce event, he said that it wouldn’t be acceptable for US rules to so widely impact foreign capital markets and other countries especially with a lack of “international coordination. [read post]
24 Feb 2012, 12:16 pm
Antonopoulos and his partners spent hours collecting papers from tax offices, the Athens Chamber of Commerce and Industry, the municipal service where the company is based, the health inspector’s office, the fire department and banks. [read post]
24 Feb 2012, 6:37 am
L. c. 93A also bars “unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce. [read post]
23 Feb 2012, 2:43 pm
As for the banks, the mid-cap regional banks are easier to access than the giant national banks, and Dunn Rush says they have excellent access in this regard; the larger banks “have their own problems” which are well known and beyond the scope of this post. [read post]
22 Feb 2012, 10:44 pm
The State of Montana claimed that all three rivers are navigable under federal law, and that their beds and banks are therefore public lands owned by Montana in its sovereign capacity under public trust principles. [read post]
21 Feb 2012, 4:09 pm
The committees she served on included, Armed Services, Banking, and Commerce. [read post]
21 Feb 2012, 11:28 am
For a criminal case, the police need serious and formal evidence to freeze the scammer’s bank account. [read post]
19 Feb 2012, 11:43 pm
We Visit the Bank of China, Hebei Branch The bank would not give us any information regarding either companys' accounts without being under the orders of the police or the court to do so. [read post]
18 Feb 2012, 5:27 am
" pjblack.me/A7E32o dear me: "Put Down the Crack Pipe When in Court on Crack Pipe Charges" pjblack.me/yKIYzg "Disney Princess Torture Porn makes us really uncomfortable" pjblack.me/zoL2Ut check out @viainstapaper (via Instapaper) = instapaper's most liked articles, as determined by twitter pjblack.me/zjlkZh i think law does too; "Warning: investment banking causes alcoholism" pjblack.me/xjMKgy #highered … [read post]
17 Feb 2012, 3:46 pm
Photo: AP A federal appeals court on Friday reversed the conviction of a former Goldman Sachs programmer sentenced to eight years for stealing the bank’s high-speed trading software. [read post]
17 Feb 2012, 3:29 pm
Financial Services & E-Commerce Practice Group and the American Bankers AssociatonThe following audio was recorded on February 16, 2012. [read post]
17 Feb 2012, 1:43 pm
Department of Commerce and the U.S. [read post]
17 Feb 2012, 7:10 am
Aleynikov argued that the bank’s trading platform was built for internal use and never placed in the stream of commerce. [read post]
15 Feb 2012, 3:41 pm
(Harris played a key role in the recently-announced, 49-state, $26 billion settlement with five major banks, as reported in a New York Times article this week.) [read post]
15 Feb 2012, 2:40 pm
Probes Possible Interest-Rate Collusion Among Banks). [read post]
15 Feb 2012, 10:32 am
.), Ranking Member Susan Collins (R-Maine), Commerce Committee Chairman Jay Rockefeller (D-W.Va.), and Select Intelligence Committee Chairman Dianne Feinstein, D-Ca. introduced The Cybersecurity Act of 2012. [read post]
