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19 Nov 2021, 3:00 am by Jim Sedor
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
17 Nov 2021, 6:44 am by Eric Goldman
Today, the House Energy and Commerce Committee is marking up the INFORM Act (I think this is the latest version but who knows). [read post]
16 Nov 2021, 9:51 am by Emily Dai
-China relations, the ongoing competition for supply chains, cybersecurity and international commerce. [read post]
14 Nov 2021, 7:00 pm by Colleen Fitzharris, E.D. Mich.
He was charged and convicted of armed bank robbery, brandishing a firearm during a bank robbery, attempted armed robbery, discharging a firearm during the attempted armed robbery, and being a felon in possession of a firearm. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
12 Nov 2021, 10:36 am by Kristian Soltes
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
12 Nov 2021, 5:29 am by Stella Cramer (SG) and Crystal Wong
Finally, collaboration between FinTech companies and financial institutions including banks will be key for the acceleration of digitisation in the financial sector. [read post]
11 Nov 2021, 10:36 am by Kristian Soltes
Yi said the bank will create a management model for the e-CNY modeled after how cash and bank accounts are managed, while also improving on its privacy protections, anti-counterfeiting measures and efficiency. [read post]
9 Nov 2021, 8:43 am by Sydney Gallek
  Electronic Fund Transfer Act Attorneys Electronic services are an essential part of everyday commerce. [read post]
8 Nov 2021, 11:20 am by JURIST Staff
As an example, even before the Taliban takeover, monthly salaries of directors and director generals at the Ministry of Industry and Commerce, paid through World Bank’s “Change” project, were approximately just US $1,200 person. [read post]
4 Nov 2021, 11:26 am by Emily Dai
Some environmentalists criticized the pledges, saying many banks still invest in coal, oil and gas companies. [read post]
1 Nov 2021, 4:08 am by Ronald Mann
Discover Bank that federal courts have jurisdiction over motions to compel arbitration, but only if they would have had jurisdiction over the underlying controversy between the parties. [read post]
27 Oct 2021, 2:41 pm by Eugene Volokh
," which was actually defendant's personal bank account. [read post]
22 Oct 2021, 4:00 am by Jim Sedor
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
21 Oct 2021, 10:27 am by Jane Turner
In October 2019, Peters testified before two subcommittees of the House Committee on Energy and Commerce on “Fostering a Healthier Internet to Protect Consumers” regarding wildlife trafficking and criminal activity on social media, Facebook, Instagram, and WeChat. [read post]
18 Oct 2021, 6:30 am by JURIST Staff
Management of industrial parks is one of the major tasks that the Ministry of Industry and Commerce should conduct. [read post]