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10 May 2011, 4:56 am by Sheppard Mullin
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
9 May 2011, 11:50 am
» [3] La Cour est plus réticente a donner suite au demandes qui impliqueraient l'examen de livres sociaux et comptables de commerçants: « Au regard de ce qui est exposé, la chambre observe que cette fois-ci la requête n'est pas en accord avec les dispositions de l'article 89 du Code de Commerce qui régit cette matière. [read post]
9 May 2011, 3:02 am by Andrew Lavoott Bluestone
  "Personal jurisdiction can be conferred under CPLR 302(a)(1) "even though the defendant never enters New York, so long as the defendant's activities here were purposeful and there is a substantial relationship between the transaction and the claim asserted" (Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65, 71, cert denied 549 US 1095; see Fischbarg v Doucet, 9 NY3d 375, 380). [read post]
8 May 2011, 11:58 am by Law Lady
Arbitration -- Class actions -- Federal Arbitration Act prohibits States from conditioning enforceability of certain arbitration agreements on availability of classwide arbitration procedures -- California supreme court's Discover Bank decision, which held that class waivers in consumer arbitration agreements are unconscionable under certain circumstances, is preempted by FAA, because it stands as an obstacle to accomplishment and execution of full purposes and objectives of… [read post]
6 May 2011, 3:46 pm by Jon L. Gelman
Paul Morgan controlled several banks, Western Union, the Pullman Car Company, Aetna Life Insurance, General Electric and 2-1 railroad companies. [read post]
5 May 2011, 9:00 am by McNabb Associates, P.C.
Hungary International Extradition Treaty with the United States December 1, 1994, Date-Signed March 18, 1997, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, May 8, 1995. [read post]
3 May 2011, 9:43 pm by Mandelman
  Steve Levins, who is the Director of the Office of Consumer Protection at the Dept. of Commerce and Consumer Affairs, chaired the task force, and the Vice Chair was Marvin Dang*1, a private attorney who represents banks. [read post]
3 May 2011, 2:03 pm by Derrick Dominguez
Lois Lane @reporteracelois (Metropolis) ‘Bank robbery in progress down on fifth! [read post]
3 May 2011, 1:41 pm
On Monday, Sony declined to testify before the congressional committee on energy and commerce, but agreed to provide written answers to questions on Tuesday. [read post]
30 Apr 2011, 1:49 pm by Frank Pasquale
Just as the Koch-allied groups have largely drown out other libertarian voices on monetary policy, so too can veiled money flows trump the doux commerce ideal of an invisible hand. [read post]
30 Apr 2011, 1:49 pm by Frank Pasquale
wave of standardized insurance policies.Many commentators have worried that consumer protection has been a neglected goal of bank and insurance regulators, whose prima [read post]
29 Apr 2011, 8:37 am by Larry Ribstein
” Justice Scalia’s majority opinion held that this preempts California’s unconscionability rule applied in Discover Bank v. [read post]
28 Apr 2011, 12:08 pm by LindaMBeale
., high premiums paid only to find delay or denial from health insurance companies, risky casino speculation in derivatives from interconnected banks that lay their losses off on the public while raking in cheap financing provided by the public). [read post]
27 Apr 2011, 8:51 pm by Andrew W. Torrance
  Instead, it continues to act as a piggy bank continually filled by inventors, only to be raided by Congress. [read post]
27 Apr 2011, 8:50 pm by Andrew W. Torrance
  Instead, it continues to act as a piggy bank continually filled by inventors, only to be raided by Congress. [read post]
27 Apr 2011, 1:10 pm by editor
These days, companies rely increasingly on e-commerce and social networking to enhance sales. [read post]