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16 Jun 2022, 10:04 am by John Elwood
While living in Romania, he was unaware of his obligation to file reports about his foreign bank accounts. [read post]
2 Sep 2010, 7:53 am by admin
  Interest rates are near zero, a deliberate strategy by the Fed to replenish bank capital (because the banks are making wide spreads between the low rate they are offering and the microscopic rates they have to pay). [read post]
It’s more the administration of industry and commerce during the application process that would be suspicious and would wonder why you are utilizing those types of entities to make the investment into China. [read post]
25 May 2018, 1:28 pm by Samm Sacks
Last week, I testified before the House Energy and Commerce Committee, Communications and Technology Subcommittee in a hearing entitled “Telecommunications, Global Competitiveness, and National Security. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
7 Jan 2022, 6:51 am by Brian Liu, Raquel Leslie
In late 2020, after Ma spoke out in a conference against China’s state-owned banks, regulators hauled Ma in for questioning, halted the initial public offering of Alibaba subsidiary Ant Group and left his public reputation in tatters. [read post]
8 May 2020, 3:21 pm
Nussbaum, as signatory, declared that “he believes that to the best of his knowledge and belief, no other persons ... have the right to use the mark in commerce. [read post]
26 Jun 2020, 10:34 am by Cameron Kerry
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
Congress layered organizational and Board requirements that increased oversight from the Hill as well as State, USAID, Commerce, and Treasury, allowing for better coordination on the foreign policy directive. [read post]
21 Apr 2017, 4:59 am by John Elwood
Barclays Bank PLC, et al., 16-239. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
Because the blood bank was, in fact, operating as a community blood bank. [read post]
14 May 2018, 11:30 pm by Public Employment Law Press
By Chevalier, Allen and Lichman, LLP.Last Updated: April 20, 2018 - Rank this Week: 1932 http://www.aviationairportdevelopmentlaw.com/ Wiemelt Knechtel Weblog [Feed] Covers cases, legislation, and developments regarding patents, trademarks, copyrights, trade secrets, FDA regulatory, life science, Paragraph IV, ANDA, Hatch-Waxman, pharma, branded & generic drugs, Lanham Act, unfair competition, false advertising, Internet, domain name, and e-commerce law. [read post]
14 Feb 2016, 1:32 pm by Lawrence B. Ebert
Verkuil, The Purposes and Limits of Independent Agencies, 1988 Duke L.J. 257, 263 ("Adjudication was the primary function of ... the Interstate Commerce Commission (ICC), and it was a substantial part of the business of the [FTC] as well. [read post]
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]
29 Oct 2017, 12:00 pm by Florian Mueller
Between 2008 and 2016, the revenues of the top 5 e-commerce retailers grew by 32% on average per year. [read post]
11 May 2016, 9:00 am by Daniel J. Weitzner
The existing keys that come closest to the proposed master keys are the keys banks use to link customer personal identification numbers (PINs) to bank account numbers. [read post]