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11 Aug 2008, 10:43 am
This is the case even though Article 3 of the Provisions empowers the competent commerce authority under the State Council and other relevant departments to set forth a specific turnover calculation methodology by considering the actual circumstances of some special industries and areas, in particular banks, insurance, securities, and futures.Article 4 of the Draft Provisions provides that notifications may be requested for those transactions, which fall short of thresholds but… [read post]
9 Aug 2008, 1:50 am
: (Techdirt), Microsoft Research launches new tools for knowledge sharing: (creativecommons.org), Yet another star singer, Duffy, doesn’t mind file-sharing: (Techdirt) Events 20 August – Bill Patry speaking on copyright – Melbourne: (Patry Copyright Blog), (LawFont.com), 21 August – Bill Patry speaking on copyright – Canberra: (Patry Copyright Blog), (LawFont.com), 22 August – Bill Patry speaking on copyright – Sydney:… [read post]
5 Aug 2008, 1:54 am
Kirkendall’s site also links to this very cool BBC video (here) tracking electronically the balletic conduct of commerce in the British Isles. [read post]
4 Aug 2008, 7:06 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
1 Aug 2008, 10:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * Commerce Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Sovereign Bank * St. [read post]
1 Aug 2008, 12:08 am
The name comes from a Kathlamet Indian village located on the north bank of the Columbia River near the present town of Cathlamet. [read post]
30 Jul 2008, 11:19 am
But SCS’s alleged use of Medline’s marks was a use in commerce. [read post]
24 Jul 2008, 5:04 am
A Money Management class is available to teach the basic concepts of budgeting, banking and borrowing. [read post]
24 Jul 2008, 12:52 am
On July 23, 2008, a Canadian law firm announced (here) that it had launched a securities class action lawsuit in the Ontario Court of Justice against the Canadian Imperial Bank of Commerce and certain of its directors and officers. [read post]
17 Jul 2008, 5:47 pm
" Carnahan's office also noted that the Missouri Securities Division is reviewing the fraud complaint filed about UBS Financial Services by Massachusetts regulators and it is investigating auction-rate securities complaints against Commerce Bank and Stifel, Nicolaus & Company. [read post]
15 Jul 2008, 7:42 pm
(The Bank of America Corporation acquired Countrywide on July 1 and is now overseeing the Countrywide portfolio.) [read post]
10 Jul 2008, 12:04 pm
A $4 billion hotel and restaurant development, on the banks of the Potomac River and within sight of the U.S. [read post]
8 Jul 2008, 4:40 pm
Vick pleaded guilty to conspiracy to travel in interstate commerce in aid of unlawful activities and to sponsor a dog in an animal-fighting venture. [read post]
8 Jul 2008, 2:52 pm
The NSA says it is scrupulously following all applicable laws and that it keeps Congress fully informed of its activities.According to current and former intelligence officials, the spy agency now monitors huge volumes of records of domestic emails and Internet searches as well as bank transfers, credit-card transactions, travel and telephone records. [read post]
7 Jul 2008, 11:16 pm
At the Citibank branch at 65th Street and Madison Avenue in New York City, a bank official caught a man in the act of allegedly looting customer accounts in May. [read post]
6 Jul 2008, 5:09 am
Banks (E.D. [read post]
5 Jul 2008, 4:20 am
On this day in ...... 1991, all British branches of the Bank of Credit and Commerce International were closed on account of allegations of fraud. [read post]
3 Jul 2008, 8:54 pm
On June 25, 2008, in Plains Commerce Bank v. [read post]
3 Jul 2008, 7:45 pm
Over the last two days, I've been arguing that the Supreme Court's decision in Plains Commerce Bank was fundamentally misguided and arises out of the assumption that all tribal courts are identical and are biased against non-members. [read post]
3 Jul 2008, 5:12 pm
(That list comes from the Chamber of Commerce.) [read post]
