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5 Oct 2020, 5:53 am
The National Committee for Consumer Protection (NCCP) is to be lead by Minister of the Ministry of Commerce, with other deputies and members from the Ministry of Commerce, Ministry of Economy and Finance, Ministry of Interior, Ministry of Industry, Science, Technology and Innovation, Ministry of Justice, Ministry of Posts and Telecommunications, Ministry of Health, and Ministry of Agriculture, Forestry and Fisheries, the National Bank of Cambodia, the Directorate-General… [read post]
30 Sep 2020, 9:05 pm
Pennsylvania Railroad decision, which involved the Interstate Commerce Act. [read post]
29 Sep 2020, 10:22 am
Millions of dollars per year are seized from Iranian officials who attempt to route transactions through U.S. banks. [read post]
25 Sep 2020, 3:00 am
Chamber of Commerce President Suzanne Clark said the organization will accelerate efforts to be a leader in virtual events. [read post]
24 Sep 2020, 9:05 pm
The purposes of the proposed changes are to meet the needs of low-income communities effectively, provide greater uniformity and transparency, account for the characteristics of banks and the markets in which they operate, and incorporate the effects of mobile and internet banking. [read post]
23 Sep 2020, 9:01 pm
In explaining why the majority was wrong not to defer to Congress under the Commerce C [read post]
23 Sep 2020, 8:11 am
” “Taylor Vinters had what it described as its ‘quadruple lock’ process, which required a form of photo ID, confirmation of address, copy of the client’s bank statement (or other bank confirmation) and an online anti-money laundering check. [read post]
23 Sep 2020, 6:00 am
Alvarez, M.D., Bank of the Sierra, Beautiful You Medical Aesthetics, Clinica Del Valle, KGET/Telemundo Valle Central, Valley Republic Bank, Valley Strong Credit Union, and XM Garcia Law. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
21 Sep 2020, 9:27 am
A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
21 Sep 2020, 9:00 am
., a Las Vegas-based technology company, which purportedly provides fraud detection and prevention software to e-commerce merchants. [read post]
14 Sep 2020, 5:24 pm
When Shibusawa was born in 1840, Japan was still a feudal society.[2] Although a vibrant commercial culture had developed under the Tokugawa shogunate, the dominant neo-Confucian ethics had little to say about commerce, and what it did have to say was certainly not positive.[3] A man’s highes [read post]
14 Sep 2020, 12:57 pm
The International Chamber of Commerce (ICC) called on governments and central banks in April 2020 to take emergency measures to enable an immediate transition to paperless trading to mitigate the effect of COVID-19 on related workplace restrictions. [read post]
9 Sep 2020, 11:12 pm
Sidley Austin and Jingtian & Gongcheng advised the issuer while Freshfields, Simpson Thacher and Commerce & Finance acted for the banks. [read post]
9 Sep 2020, 1:44 pm
Christopher’s article Mobile Banking: The Answer For The Unbanked In America? [read post]
31 Aug 2020, 9:35 am
A monetary instrument can include U.S. or foreign currency, travelers’, personal or bank checks, as well as stocks, bonds or other negotiable instruments. [read post]
31 Aug 2020, 6:29 am
Shibusawa played a central role in introducing to Japan the central financial technologies of modern capitalism, including the joint-stock company, double-entry accounting, and modern banking, Peirce said. [read post]
28 Aug 2020, 1:13 pm
The latest Commerce Department rules, however, close both of these loopholes. [read post]
28 Aug 2020, 12:30 pm
Ninth Circuit: The claim for damages based on reduced property tax revenue can go forward, but the city hasn't plausibly alleged that the bank caused municipal expenses to go up. [read post]
27 Aug 2020, 8:07 am
As online banking and e-commerce accelerate during the coronavirus pandemic, the cost of managing paper money has become a challenge for the government, consumers and banks. [read post]
