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14 Feb 2023, 10:36 am
Relying on their respective strengths and advantages as well as the opportunities provided through the signing of documents such as the “MOU on Jointly Promoting the Silk Road Economic Belt and the 21st Century Maritime Silk Road” and “MOU on Reinforcement of Industrial and Mineral Capacities and Investment”, both sides shall expand cooperation and mutual investments in various areas including transportation, railway, ports, energy, industry, commerce and… [read post]
13 Feb 2023, 8:32 am
While it would be an exaggeration to say that the FTC has become a regulator in the mold of the federal banking agencies or CFPB, Chair Khan is certainly pushing the FTC in that direction. [read post]
8 Feb 2023, 4:18 am
This is according to numbers released yesterday by the Commerce Department. [read post]
7 Feb 2023, 12:09 pm
However, many understand that commerce is inherently risky. [read post]
29 Jan 2023, 11:10 am
No, requiring supporting documentation from banks and insurance companies will not be burdensome when the State Board employs sampling when testing for compliance by sellers and trustees. [read post]
24 Jan 2023, 8:13 am
Chamber of Commerce. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
18 Jan 2023, 9:47 am
Those examinations did not seek bank or insurance reports to test for timely deposit of consumer payments. [read post]
18 Jan 2023, 6:00 am
Sanctions under IEEPA are most effective in discouraging banks with any presence in the United States from engaging in financial transactions with any sanctioned entities. [read post]
17 Jan 2023, 10:00 am
” Handler’s Trade Regulation itself built on many important forerunners in the emergent field of regulated industries, antimonopoly, and public utilities law, from Bruce Wyman’s early treatises on Administration and Public Service Corporations to Felix Frankfurter’s formative casebooks on the Interstate Commerce Act and Administrative Law. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
10 Jan 2023, 7:12 pm
The rankings are decided by China's economics planning team, the National Development and Reform Commission (NDRC), the People's Bank of China, and the Chinese court system, according to the South China Morning Post. [read post]
9 Jan 2023, 9:01 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
9 Jan 2023, 8:52 am
., certain banks, federal credit unions, common carriers, etc.). 4. [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
4 Jan 2023, 6:30 am
A Bank, Marshall insisted, was integral to this fiscal-military state. [read post]
1 Jan 2023, 2:54 pm
For example, bank statements belong with other bank statements. [read post]
28 Dec 2022, 5:51 am
The State Exchange Bank, 102 So.2d 288 (Fla.1958). [read post]
27 Dec 2022, 1:10 pm
Proof of expenses such as receipts and invoices, bank statements, and tax returns are subsequently necessary. [read post]
27 Dec 2022, 5:52 am
JPMorgan Chase Bank, N.A., 2022 WL 3012528 (C.D. [read post]
