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31 Jul 2019, 7:02 am by Kristian Soltes
Financial Conduct Authority (FCA) has finalized its guidance on crypto assets, clarifying which tokens fall under its jurisdiction. [read post]
28 Jul 2019, 8:40 am by Race to the Bottom
Subsequently, on May 6, 2016 Jumio was acquired by Centana Growth Partners for $850,000, and became Jumio Corporation. [read post]
26 Jul 2019, 3:00 am by Jim Sedor
People who oversee teams of lobbyists or work on corporate advocacy campaigns often do not meet that definition. [read post]
19 Jul 2019, 3:00 am by Jim Sedor
The FEC lawyers said Area 1 would be violating campaign finance laws that prohibit corporations from offering free or discounted services to federal candidates. [read post]
18 Jul 2019, 3:29 pm by Rachel Brown, Preston Lim
” Last week, China Daily announced the absorption of the China Silk Corporation by the state-owned China Poly Group Corporation. [read post]
17 Jul 2019, 7:33 am by John Jascob
Representatives Maloney and Meeks then took the stage to discuss board diversity, particularly H.R. 1018, the Improving Corporate Governance Through Diversity Act of 2019, which recently passed out of the Financial Services Committee. [read post]
12 Jul 2019, 3:00 am by Jim Sedor
” But the spotlight on K Street has intensified this cycle, with the left urging candidates to reject corporate money and Democratic lawmakers raising concerns about the “revolving door” that sees lobbyists land top administration posts. [read post]
9 Jul 2019, 10:00 pm by Supreme People's Court Monitor
  He flags future work in using other forms of dispute resolution to resolve financial/securities disputes. [read post]
8 Jul 2019, 8:39 am by Vishnu Kannan
Friday, July 12, 2019, 9:30 a.m.: The House Energy and Commerce Committee will hold a hearing titled, “Keeping the Lights On: Addressing Cyber Threats to the Grid. [read post]
5 Jul 2019, 4:00 am by Jim Sedor
With the Chamber of Commerce and Koch political network withdrawing from their once-dominant roles in electing conservatives, Republicans worry that three groups that have long formed the core of their electoral infrastructure will be effectively on the sidelines. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
If there will be trade and commerce between two countries, their legal systems have to interact. [read post]
27 Jun 2019, 7:53 am by Bruce Zagaris
 The agreement prevented the timber that was allegedly harvested in violation of Peruvian law would not enter the U.S. stream of commerce.[2]  The allegations were based on a report HSI obtained from the Peruvian government under a Customs Mutual Assistance Agreement, providing the results of an inspection carried out in the areas in which the timber was allegedly harvested. [read post]
27 Jun 2019, 7:53 am by Bruce Zagaris
 The agreement prevented the timber that was allegedly harvested in violation of Peruvian law would not enter the U.S. stream of commerce.[2]  The allegations were based on a report HSI obtained from the Peruvian government under a Customs Mutual Assistance Agreement, providing the results of an inspection carried out in the areas in which the timber was allegedly harvested. [read post]
26 Jun 2019, 3:24 pm by John Elwood
§ 1132(a)(2) without demonstrating individual financial loss or the imminent risk thereof. [read post]
26 Jun 2019, 7:52 am by Kristian Soltes
That time is over, not because I want it to be, but because true omnichannel commerce is simply not possible without solving the payment problem. [read post]
24 Jun 2019, 1:41 pm by Vishnu Kannan
Chamber of Commerce; Chad P. [read post]
19 Jun 2019, 7:37 am by Kristian Soltes
It’s a well-known fact, too, that corporate payments (the B2B kind) are ripe for digitization, and for a wholesale move away from the paper chase, where checks are still stubbornly tied to 50 percent of corporate transactions. . . . [read post]
17 Jun 2019, 12:07 pm by Vishnu Kannan
.: The Senate Commerce, Science, and Transportation Committee will hold a hearing titled, “Drone Security: Enhancing Innovation and Mitigating Supply Chain Risks. [read post]
12 Jun 2019, 6:38 am by Kristian Soltes
According to the company, the network allows financial institutions to quickly and securely process high-value corporate cross-border payments globally. . . . [read post]