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8 Nov 2011, 1:53 am
ILR’s board members run the gamut of industries — from chemical makers and drug companies to Wall Street banks. [read post]
7 Nov 2011, 5:38 pm
Scott Irwin is a regional sales executive with TD Merchant Services, the only Bank-owned and operated Acquirer in Canada. [read post]
6 Nov 2011, 6:54 am
The United States maintains a number of “blacklists” sponsored by different agencies, including but not limited to the Departments of State, Treasury and Commerce. [read post]
5 Nov 2011, 4:06 pm
Though it was coincidental that e-banking, e-commerce and e-communication came into their own around the same time as the tragedies of 9/11, the freedom/safety debate has been inextricably linked to the tech world ever since. [read post]
4 Nov 2011, 12:31 pm
” Some “Occupy” movement “demonstrators … had placed yellow tape across the bank’s doors and refused to budge. [read post]
4 Nov 2011, 5:06 am
Garnering support from the Paris-based Secretariat of the International Chamber of Commerce was challenging, and required a global, in-person campaign. [read post]
4 Nov 2011, 12:00 am
See related RegBlog post.The Chinese government appointed new financial regulators, selecting the securities regulator Shang Fulin to head the nation's banking watchdog group. [read post]
3 Nov 2011, 9:12 pm
Fairness in Numbers: A Comment on AT&T v. [read post]
2 Nov 2011, 7:42 am
The idea is to disrupt commerce, especially banks and to shut down the city's port. [read post]
1 Nov 2011, 6:00 am
Department of Commerce(DOC) and theU.S. [read post]
31 Oct 2011, 10:00 pm
Individual, D2005-1068 (WIPO December 21, 2005) and Kotak Mahindra Bank Limited v. [read post]
31 Oct 2011, 1:30 am
It claimed that VISA, MasterCard, PayPal, Western Union and the Bank of America, have “tried to economically strangle” WikiLeaks, blocking over 95% of its donations, “costing tens of millions of dollars in lost revenue”. [read post]
28 Oct 2011, 7:38 pm
Raich, the Endangered Species Act is a comprehensive regulatory scheme that “bears a substantial relation to commerce,” even though the Endangered Species Act, unlike the Controlled Substances Act in Raich, is not a market regulatory scheme that governs quintessentially economic activities? [read post]
28 Oct 2011, 12:18 am
Commerce Bank Inc., NY Slip Op 07261 (1st Dept. 2011).Here is the decision.Monday’s issue: Contracts. [read post]
27 Oct 2011, 4:21 pm
On Oct. 25, 2011, the possibility of legal online poker in the United States was aired before the House Energy and Commerce Committee subcommittee on Commerce, Manufacturing, and Trade at a hearing entitled “Internet Gaming: Is There a Safe Bet? [read post]
27 Oct 2011, 1:40 pm
Swarms of lobbyists for Big Oil/ Insurance/ Banks/ Pharma draft the laws that apply to their industries then work with the agencies to draft favorable interpretations into the regulations and then use powerful firms funded by business coalitions like the U.S. [read post]
26 Oct 2011, 7:21 am
Kent Schneidegger at the blog Crime and Consequences reports on the Court’s denial of a stay pending certiorari yesterday in a case involving a person resisting a grand jury subpoena for records regarding his Swiss bank account. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
25 Oct 2011, 9:15 pm
As reported by The Asset on Oct 19 2011, The Ministry of Commerce (MofCom) and the People’s Bank of China released new guidelines discussing procedures for how corporations wishing to execute FDI (foreign direct investments) should use Renminbi raised offshore and how banks should handle FDI-related China onshore Renminbi account management and transactional control. [read post]
25 Oct 2011, 10:45 am
" CIF contracts are well recongised in commerce as well as in law. [read post]
