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20 Aug 2007, 11:47 pm
With mounting concern over spam, spyware, and identity theft, Canada's failure to act places us in a distinct minority of countries and threatens consumer acceptance of electronic services such as e-banking and e-commerce. [read post]
15 Nov 2018, 10:49 am
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
14 Mar 2011, 9:38 am
Feldman and Perry notified LEA’s Board and then federal authorities: In January 2008, LEA’s counsel, James Jorgensen (“Jorgensen”), and plaintiffs met with federal authorities at the [Department of Commerce] (DOC) to report Carrington’s illegal and undisclosed ownership of SAFE Source and the illegal export business that SAFE Source conducted with LEA. [read post]
21 Dec 2011, 9:44 am
There is a direct line from the corruption of banking elites in Tunisia to the privation in the country's rural areas to Mohammed Bouazizi's desperation that led to January's first revolution. [read post]
23 Dec 2019, 5:32 am
., told shareholders that the investment bank spends $600 million annually and tasks more than 3,000 employees with cybersecurity. [read post]
24 Oct 2012, 3:32 pm
Tags: Adjudication, Sequencing Dispute Resolution, International Practice, Choice of LawRelated posts The Rare But Potent Antisuit Injunction (0) Strict Application of FSIA Requirements and “Separate Entity” Rule for Banks Determine Priority in Disputed International Litigation Over Blocked Iranian Assets (0) Second Circuit Again Rejects FSIA Defense and Upholds Attachment of Assets and Other Provisional Remedies, Applying New York Choice of Law and… [read post]
20 Aug 2007, 10:00 am
(A third, but niche, player is the Commerce Clearing House division of Wolters Kluwer). [read post]
10 Dec 2007, 1:23 am
Edward KennedyLetter Requests a Justice Department Investigation Regarding the Destruction of CIA Interrogation Tapes12/07/2007
Letter to Attorney General Michael Mukasey From Senate Majority Whip Dick DurbinLetter Requests a Justice Department Investigation Regarding the Destruction of CIA Interrogation Tapes12/07/2007
Letter to Attorney General Michael Mukasey from the Four Democratic House Judiciary Committee Members (PDF 32 KB) Letter Requests Details on News Reports That the… [read post]
6 Jul 2010, 3:07 pm
E-commerce businesses need to be especially attentive to the way that cardholder data is transmitted. [read post]
30 Sep 2009, 10:11 am
This new sales tax is not “necessary” to make the world of commerce fair. [read post]
18 Oct 2016, 9:30 pm
Manufacturers encrypt products to shield consumers from hackers that want access to personal devices, vehicles, and even bank accounts. [read post]
27 Jan 2012, 3:37 pm
Today, it is a different symbol, and perhaps it is fitting that it should be retired as a center of commerce in favor of residential use. [read post]
22 Apr 2024, 6:51 am
Along with being a major credit card issuer, Citigroup is a member of the US Chamber of Commerce, the American Bankers Association, and the Consumer Bankers Association, three of the six trade groups suing to block the rule, the CFPB said. [read post]
27 Apr 2011, 8:51 pm
Instead, it continues to act as a piggy bank continually filled by inventors, only to be raided by Congress. [read post]
12 Mar 2012, 1:18 pm
Without the proper documentation, judgments can be granted to debt buyers against unsuspecting consumers, who find out after the fact that their wages are being garnished or their bank accounts are being emptied for a debt that isn’t theirs. [read post]
30 Jun 2021, 2:00 am
During a visit home to Louisiana, Sam and his sister go to the bank in hopes of rescuing the family’s shrimping business. [read post]
2 Dec 2019, 2:34 pm
Nick ladles out abuse for the bozo who thought it was a good idea to offer Kim Jong Un's cyber bank robbers advice on using cryptocurrency to avoid sanctions. [read post]
24 May 2012, 3:42 am
Tom Hamburger from the Washington Post professed a desire to hear more from the audience, and said any "progress" on disclosure was probably illusory because it still lacks bipartisan support and that identified leaders in the area of disclosure are still able to direct money to secret efforts, as evidenced by the action of several health insurers to provide money to the Chamber of Commerce to defeat Obamacare. [read post]
18 Apr 2019, 7:38 am
Banks * Yet Another NY Court Says Keyword Ads & Metatags Aren’t TM Use in Commerce–S&L Vitamins v. [read post]
15 Sep 2021, 4:00 am
Economical Mutual Insurance Company, 2021 ONSC 5945 [11] Both parties relied upon the Supreme Court of Canada’s decision in Canadian Imperial Bank of Commerce v. [read post]
