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17 Oct 2022, 3:52 pm by Mark J. Levin
Weissman, in which an out-of-state lender unsuccessfully sought to enjoin the Pennsylvania Department of Banking from investigating loans made to Pennsylvania residents. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
13 Oct 2022, 10:31 am by Jeewon Serrato and Jamie Kim
Upcoming Guidance The framework indicates that agencies such as the Treasury and the Department of Commerce will issue guidance regarding “responsible digital assets. [read post]
3 Oct 2022, 6:26 am by Will Newman
Panama is a major center of commerce, culture, and tourism. [read post]
2 Oct 2022, 9:00 pm by James Romoser
Both sides invoke principles of statutory interpretation and assemble evidence about how the terms were used in commerce in the 1970s. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
The World Bank predicts that the country’s economy will shrink by 45 percent and as many as 52 percent of citizens will live in poverty by the end of the year, up from 18 percent in 2021. [read post]
26 Sep 2022, 9:05 pm by STOP Foodborne Illness
It now includes more than 200 food banks and provides essential foods to 46 million people annually. [read post]
26 Sep 2022, 1:08 pm by Katherine Pompilio
Secretary of Commerce Gina Raimondo. [read post]
26 Sep 2022, 11:10 am by Richard A. Morehouse
” “Protect the health and safety of watercourses so they can continue to contribute meaningfully to all Clevelanders through commerce, recreation and general well-being. [read post]
16 Sep 2022, 6:30 am by John Jascob
By John Filar AtwoodThree industry associations have sent a letter to members of the Senate Banking and House Financial Services Committees asking them to reverse a 2021 staff interpretation that in January would begin to apply 1934 Act Rule 15c2-11, the penny stock quote rule, to fixed income securities. [read post]
9 Sep 2022, 5:43 am by Eugene Volokh
"[21] Given its view of internet architecture, the court's conclusion that the New York law violated the Dormant Commerce Clause followed inexorably. [read post]
6 Sep 2022, 9:05 pm by U.S. Department of Agriculture
Some examples of regulated entities include transporters, processors, distributors, retailers, renderers, brokers, abattoirs, restaurants, food banks, warehouses, and institutions such as hospitals, nursing homes, and schools. [read post]
2 Sep 2022, 12:30 pm by John Ross
It would also raise significant questions under the dormant Commerce Clause. [read post]
31 Aug 2022, 6:31 am
The Business Roundtable and the Chamber of Commerce described the proposed disclosures as completely unworkable. [read post]
31 Aug 2022, 6:31 am
The Business Roundtable and the Chamber of Commerce described the proposed disclosures as completely unworkable. [read post]
26 Aug 2022, 5:55 am by Manizha Wafeq
 The Afghanistan Women’s Chamber of Commerce and Industry (AWCCI) had created a database of women-owned businesses in the country and conducted a survey in 2020. [read post]
24 Aug 2022, 5:01 am by Jim Dempsey
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
22 Aug 2022, 9:00 am by Law Offices of Salar Atrizadeh
The government usually relies on the wire fraud statute if other types of criminal statutes such as healthcare fraud or bank fraud would not be applicable. [read post]
22 Aug 2022, 4:46 am by Emma Snell
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]