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9 May 2022, 7:24 am
More fundamentally, the statute probably runs afoul of what’s called the dormant commerce clause (or DCC), which limits state interference in interstate commerce. [read post]
6 May 2022, 7:30 am
BANKING LICENCE REQUIREMENTS The Indian debt market is highly regulated. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
1 May 2022, 4:30 pm
Internet and Social Media Sixty-one nations have signed the “Declaration for the Future of the Internet,” which outlines various digital commitments related to maintaining internet commerce. [read post]
29 Apr 2022, 1:55 pm
Treasury has sanctioned and blocked vessels and aircraft worth over $1 billion, as well as frozen hundreds of millions of dollars of assets belonging to Russian elites in U.S. bank accounts. [read post]
29 Apr 2022, 1:34 pm
Instead, it’s simply the first step in the process of determining whether your proposed name is distinct enough to use in commerce in the Commonwealth. [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
26 Apr 2022, 11:14 am
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
24 Apr 2022, 8:00 am
” Bree’s statement is backed up by recent reports from investment banks, which are also warning of the economic impacts of China’s lockdowns. [read post]
22 Apr 2022, 6:58 pm
Speakers include Piero Cipollone (Bank of Italy); Carmine Di Noia (OECD); Andrea Renda (EUI and CEPS); Antonio Nicita (European Commission RSB-Regulatory Scrutiny Board); Elisabeth Noble (EBA); Carla Reyes (SMU Dedman School of Law); Marianne Bechara (IMF); Silvio Micali (MIT-Algorand); Philipp Paech (LSE); Giusella Finocchiaro (Bologna and Chair WG UNCITRAL on E-Commerce); Fabio Bassan (Ropma Tre); Larry Catá Backer (Penn State); Teresa Rodriguez de las Heras Ballell… [read post]
22 Apr 2022, 7:38 am
” The vision of “informatization” in foreign trade is to build new “smart” digital channels to facilitate cross-border commerce, with China being the lead architect of such channels. [read post]
22 Apr 2022, 6:18 am
The CFPB is engaging in advocacy efforts to encourage banks to reduce NSF and overdraft fees. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
15 Apr 2022, 11:46 pm
Central Bank Digital Currency (“CBDC”). [read post]
15 Apr 2022, 4:09 am
Commerce Department has added 10 aircraft owned by Russian and Belarus entities to a list of airplanes that likely have violated U.S. export controls, in an action aimed at grounding more flights from the two countries. [read post]
15 Apr 2022, 4:00 am
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
14 Apr 2022, 5:34 am
Open a business bank account. [read post]
13 Apr 2022, 10:14 am
Mastercard’s now-bundled services are likely provided by either Ethoca, a digital commerce fraud company that Mastercard purchased in March 2019, or Ekata, acquired in 2021. [read post]
13 Apr 2022, 10:14 am
Mastercard’s now-bundled services are likely provided by either Ethoca, a digital commerce fraud company that Mastercard purchased in March 2019, or Ekata, acquired in 2021. [read post]
11 Apr 2022, 4:00 am
Canadian Imperial Bank of Commerce, 2022 ONCA 115 (CanLII), the Court of Appeal for Ontario refused to allow an employer’s appeal in a proposed class action case on the basis that the applicable limitation period had expired. [read post]
