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14 Jun 2012, 9:48 am
A “cyberattack” on U.S. commerce crippling the U.S. in relative proportion to that of a Naval blockade would be considered an act of war that justifies retaliation. [read post]
29 Jul 2011, 10:45 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
16 Sep 2010, 12:09 am
Remittances can be the principal driver of commerce and a main economic support for the education of the neediest sectors. [read post]
25 Sep 2008, 1:40 pm
McCalla In a case challenging the constitutionality of federal child pornography laws applied to intrastate production of child pornography, denial of motions to dismiss is affirmed where there is a rational basis to believe that homegrown production of child pornography, even absent evidence of a commercial intent, would affect interstate commerce [read post]
2 Dec 2008, 7:42 pm
Export-Import Bank of the United States .................... [read post]
9 Jan 2019, 9:31 am
.: Russell Horning, better known as “Backpack Kid,” and Alfonso Ribeiro, recognizable for his role as Carlton Banks on The Fresh Prince of Bel-Air. [read post]
18 Feb 2019, 7:40 am
If an offender robs two federally insured banks, commercial businesses, or financial institutions that directly impact interstate commerce – and with the use of a firearm – he or she could be sentenced to 25 years of incarceration for the firearm offense. [read post]
8 Apr 2016, 10:55 am
Mellen, and the with financial backing of the banking house of J. [read post]
15 Jun 2012, 8:48 am
Should PA pass a law saying that PA property owners who receive lease payments and royalties from Marcellus shale development can't deposit those checks in banks in NJ? [read post]
23 Jun 2017, 11:55 am
Int’l Bank of Commerce, 839 F.3d 373, 378 (5th Cir. 2016) (emphasis added). [read post]
23 Jul 2010, 9:24 am
The Court held, at *29-30: “’Hedging is a fundamental economic practice long prevalent in our system of commerce and taught in any introductory finance class. [read post]
5 Jul 2024, 1:54 pm
Ponce Federal Bank, 948 F.2d 41 (1st Cir. 1991), and civil RICO claims are often employed in complex, high-stakes litigation. [read post]
15 Jul 2024, 5:26 am
Larger businesses and high-risk industries like healthcare, finance, and e-commerce face higher premiums. [read post]
9 Aug 2024, 7:49 am
On 2 July 2024, the Department of Commerce’s Economic Development Administration announced $41 million in funding for Elevate Quantum (“Elevate”), a private-public consortium seeking to advance quantum research in the Mountain West. [read post]
30 Dec 2020, 2:19 pm
Commerce’s restrictions on exports with increased scrutiny on China, Russia and Venezuela. [read post]
30 Dec 2020, 2:19 pm
Commerce’s restrictions on exports with increased scrutiny on China, Russia and Venezuela. [read post]
18 Apr 2011, 9:57 am
Chamber of Commerce, and the governments of Australia and France. [read post]
11 May 2022, 9:01 pm
Even fewer, if any, are actually being used in general commerce for payments. [read post]
11 Jun 2012, 1:51 pm
Friends said he met Maria Dybczak, a Commerce Department lawyer with big, dark eyes and a brilliant smile, and started courting her lavishly. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
