Search for: "United States v. National Bank of Commerce"
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15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
15 Aug 2022, 2:35 pm
President Biden will soon sign into law the Inflation Reduction Act (IRA), which provides $750 billion in funding and major federal policy changes impacting the U.S. energy, environment, healthcare and tax sectors. [read post]
18 Mar 2020, 7:28 pm
Distributor shall have the right to terminate this Agreement upon sixty (60) days notice to Owner if the Force Majeure Event affecting Owner is not prevalent throughout the recording industry in the United States and continues for one hundred and eighty (180) days. [read post]
9 Mar 2023, 3:00 am
To satisfy the National Environmental Policy Act (“NEPA”), FERC was required to prepare an Environmental Impact Statement (“EIS”). [read post]
15 Dec 2018, 7:41 am
In Texas v. [read post]
18 Jan 2018, 4:00 am
United States The Uniform Law Commission has just launched a Drafting Committee on Electronic Wills. [read post]
9 Nov 2010, 1:59 am
Um, last year alone we took about 200 enforcement actions, uh, in plants in the United States. [read post]
29 Mar 2017, 1:05 am
In modern Western society, weddings are one sphere of transfer (where a gift of a finger-ring is expected, as well as some household items from the guests and a feast or party thrown by the parents), whereas commerce and legal remedy in civil law is another (where payment of money is expected). [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
8 Nov 2023, 8:04 am
Supreme Court in Apple v. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry… [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
14 Jul 2018, 6:42 am
Gibson v. [read post]
1 Mar 2011, 8:01 am
“Countries such as the US, the UK and Germany have a high rate of internet use and the high rate of e-commerce and banking presents a target-rich environment for criminals to make money. [read post]
2 Mar 2016, 4:26 pm
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
10 May 2023, 4:00 am
Just look at issues such as abortion, drug laws, and national security law. [read post]
18 Jan 2023, 11:41 am
Similarly, with merger control, where a merger has an EU dimension, the National Regulator cedes control to the European Commission, but not for the UK anymore. [read post]
