Search for: "In Re: Trade and Commerce Bank" Results 41 - 60 of 455
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25 Jul 2022, 3:58 am by Robert Kossick
In anticipation of the CTPAT Trade Compliance program’s re-launch on 1 August 2022, CBP has beefed up program staffing resources (with 5-6 new hires) and overhauled its handbook and core questionnaire (available July 2022). [read post]
14 Jul 2022, 7:01 am by Raquel Leslie, Brian Liu
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
17 Jun 2022, 12:30 pm by John Ross
Pretending to be a small customer rather than a competitor, B contracts with A, gets A's product, and steals A's trade secrets. [read post]
10 Jun 2022, 7:22 am by Kristian Soltes
And, as expected, the legislation would grant new powers and a commanding presence to the Commodity Futures Trading Commission. . . . [read post]
11 May 2022, 9:01 pm by Gary Gensler
Even fewer, if any, are actually being used in general commerce for payments. [read post]
9 May 2022, 8:23 am by Dan Lopez
There’s been much discussion of blockchain in the commercial and trade press and lots of books written about its potential revolutionary impact on commerce. [read post]
15 Apr 2022, 4:09 am by Emma Snell
“We’re making that decision now,” Biden told reporters. [read post]
11 Apr 2022, 4:00 am by Administrator
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]
8 Apr 2022, 10:25 am by Holly Brezee
   These new trade controls present challenges in two areas: trade control and financial sanctions imposed by the Office of Foreign Assets Control (OFAC) and new Commerce Department export controls, which significantly restrict the export or transfer of products and technology to Russian end-users. [read post]
4 Apr 2022, 9:01 pm by Gary Gensler
Generally, you’re not using them to get a cup of coffee at Good Karma on your way to class from Center City. [read post]
” These controls, which went into effect on Mar. 3 when relevant revisions to the Export Administration Regulations were published in the Federal Register, limit the export, re-export and transfer of both sensitive U.S. [read post]
7 Jan 2022, 6:51 am by Brian Liu, Raquel Leslie
In 2000, he voted in favor of normalizing trade relations with China, paving the way for its entry into the World Trade Organization. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
“These platforms are doing a lot more than just trading,” he said at a conference on Sunday (Dec. 12), according to The Wall Street Journal, noting that aside from taking custody of clients’ tokens, “they’re also sometimes trading against their customer base. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
“These platforms are doing a lot more than just trading,” he said at a conference on Sunday (Dec. 12), according to The Wall Street Journal, noting that aside from taking custody of clients’ tokens, “they’re also sometimes trading against their customer base. [read post]