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23 Sep 2021, 10:00 am
A thinly staffed, low level organ, with a small budget, for example, would hardly be in a position to take on the Foreign Ministry or even the Commerce Ministry, much less the large transnational enterprises whose local agents or factors may be generating human rights wrongs. [read post]
21 Sep 2021, 11:52 am
” This helps distinguish “social media” services from, say, online banks that also have user accounts. [read post]
15 Sep 2021, 6:55 am
This would make Chinese fintech more important to global commerce and, thus, give the Chinese government greater international leverage. [read post]
15 Sep 2021, 4:00 am
Economical Mutual Insurance Company, 2021 ONSC 5945 [11] Both parties relied upon the Supreme Court of Canada’s decision in Canadian Imperial Bank of Commerce v. [read post]
11 Sep 2021, 5:09 am
At one point, the Chief Justice writes about the 1791 congressional debate on creating the First Bank of the United States. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
8 Sep 2021, 9:30 pm
As Chief Justice Marshall explained in Bank of the United States v. [read post]
3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
1 Sep 2021, 6:01 am
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
31 Aug 2021, 12:51 pm
More importantly, as we see right now, Taliban officials such as the central bank governor, minister of industry and commerce, etc are only aware of the Islamic and Sharia law, and I actually doubt they have any official certification in sharia law. [read post]
30 Aug 2021, 5:01 am
Additional funds come from illicit criminal commerce, taxes, and extortion on the local population and businesses. [read post]
27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
26 Aug 2021, 8:58 am
The fee is taken from the payment for each individual purchase, whether it’s an e-commerce transaction or a payment in person, and goes to the card’s issuing bank. [read post]
26 Aug 2021, 8:58 am
The fee is taken from the payment for each individual purchase, whether it’s an e-commerce transaction or a payment in person, and goes to the card’s issuing bank. [read post]
20 Aug 2021, 7:10 am
Nelson, J.D.SEC Commissioner Hester Peirce and CFTC Commissioner Dan Berkovitz spoke about regulatory issues surrounding the emerging field of decentralized finance or DeFi at the virtual Parallel Summit All Things DeFi event, hosted by the Chamber of Digital Commerce. [read post]
20 Aug 2021, 5:01 am
The World Bank estimated that, between 2011 and 2015, the Libyan crisis reduced Tunisia’s growth by 24%. [read post]
20 Aug 2021, 4:40 am
Well, banks cared. [read post]
17 Aug 2021, 12:56 pm
Notably, the companies targeted in these data leaks are market leaders in their own sector and the use of e-commerce platforms in India has ballooned since the pandemic. [read post]
17 Aug 2021, 9:41 am
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
