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1 Feb 2008, 8:00 pm
Draft bill presented Last month a draft bill for new statutory provisions governing contracts of insurance was presented for debate to professional circles such as insurance companies, intermediaries, the chamber of commerce, consumer organizations, the bar association, and the central bank. [read post]
30 Jan 2008, 9:01 am
Below is the full schedule, with brief descriptions of the issues involved: Monday, April 14 No. 07-411, Plains Commerce Bank v. [read post]
28 Jan 2008, 10:18 am
Rokita (07-25) (consolidated), Plains Commerce Bank v. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
25 Jan 2008, 5:00 am
The California Chambers of Commerce provides links to the websites of California Chambers of Commerce. [read post]
23 Jan 2008, 12:25 pm
City Hall's "On/Off the Record" A breakfast with Manhattan Borough PresidentSCOTT STRINGER TOPIC: KEEPING MANHATTAN LIVABLE FOR ALL NEW YORKERSModerated by Edward-Isaac Dovere, Editor of City Hall Tuesday, January 29, 8:30 - 10:00 am Breakfast will be served COMMERCE BANK- CITY HALL258 BROADWAYAND WARREN STREETPlease RSVP to Stephanie Musso: smusso@manhattanmedia.com or 212.894.5441Space… [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
17 Jan 2008, 6:50 am
Tom Peters has a fascinating little post on his blog about the Big Red Button of Customer Service at Commerce Bank. [read post]
15 Jan 2008, 8:39 am
The committee is chaired by the director-general of legal affairs, enforcement and corporate governance with the membership of the director of the department of corporate governance of the CMA as well as members representing the Diwan of Royal Court, Central Bank of Oman, Ministry of Commerce and Industry, Oman Chamber of Commerce and Industry, Lawyers' Association, Accountants' Association and the Omani Economic Association. [read post]
14 Jan 2008, 4:41 am
Tom Welshonce, a 2004 Order of the Coif graduate of the University of Pittsburgh's law school, was the Lead Articles Editor of The Journal of Law and Commerce. [read post]
13 Jan 2008, 7:29 pm
WILLS AND ESTATE PLANNING FOR GAY AND LESBIAN COUPLES"SAVE MONEY AND PROVIDE FOR YOUR LOVED ONES " By Kenneth A. [read post]
10 Jan 2008, 12:47 am
-educated lawyer and vice chairman of the European Union Chamber of Commerce’s legal services committee. [read post]
9 Jan 2008, 12:52 pm
For more erasons why 2L is probably not an EMI, see the useful chapter by Guadamuz and Usher in (ahem) Edwards ed The New Legal Framework for e-commerce in Europe.Pangloss wonders what each virtual bank's T & C say about redemption in the event of the bank being closed down involuntarily by the platform host virtual world. [read post]
7 Jan 2008, 9:39 am
Senate Committe on Commerce, Science and Transportation; Ms. [read post]
7 Jan 2008, 9:37 am
The Canadian Imperial Bank of Commerce, the country’s worst-performing bank stock last year, ousted its top investment banker and chief risk officer after announcing debt writedowns of as much as $3 billion, more than any other Canadian lender, Bloomberg News reported. [read post]
4 Jan 2008, 12:06 pm
Louisiana (07-343); Plains Commerce Bank v. [read post]
4 Jan 2008, 11:58 am
Plains Commerce Bank v. [read post]
1 Jan 2008, 5:30 am
Status: Passed by the Senate Commerce Committee. [read post]
19 Dec 2007, 6:57 am
The BCCI Directive was implemented in July 1996 in the wake of the collapse of Bank of Credit & Commerce International (BCCI) in 1991, and aims to ensure that firms are not used for financial crimes such as money laundering. [read post]
17 Dec 2007, 8:21 am
These funds, as Forbes.com reports in Judge Mulls $7.8B Enron Settlement Plan, "come mostly from such financial institutions as Bank of America, JPMorgan Chase & Co., Citigroup and Canadian Imperial Bank of Commerce," companies that lawsuits allege "worked with Enron [and] participated in the accounting fraud that led to the bankruptcy of the once-mighty energy company. [read post]
