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12 Feb 2008, 8:41 am
Cambridge, Ontario-based Meritas Mutual Funds--a social investment group--submitted a non-binding "say on pay" resolution to five major banks, the Canadian Imperial Bank of Commerce, Bank of Nova Scotia, Bank of Montréal, Toronto Dominion Bank, and the Royal Bank of Canada. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
23 Sep 2014, 9:52 pm
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center (“BJC”), Narasimhulu Neelagaru, M.D. and North Georgia Cardiology, PC, No. 1:08-cv-3235. [read post]
4 Dec 2014, 7:53 am
Hana Bank. [read post]
23 Jun 2022, 10:05 am
These currently include the American College of Tax Counsel, Center for Taxpayer Rights and The Chamber of Commerce of the United States of America. [read post]
12 Aug 2010, 9:34 am
Certain unique features of China’s e-commerce environment have further contributed to the popularity of e-commerce in China. [read post]
4 Dec 2020, 7:44 am
Despite risks of default, bills of exchange endured, fading from everyday commerce only when superseded by currencies from central banks. [read post]
23 Mar 2020, 8:12 am
China’s Banking Regulatory Commission) instead of filing a regular company registration with the SAMR. [read post]
30 Jul 2012, 8:41 am
He shared his views at a US Chamber of Commerce-organized panel on July 25. [read post]
25 Oct 2019, 3:10 pm
Following the joint press statement from Commissioner Věra Jourová and Secretary of Commerce Wilbur Ross of 13 September, on 23 October 2019 the European Commission published its report on the third annual review of the functioning of the EU-U.S. [read post]
21 Nov 2017, 5:53 am
Last week on Wednesday, November 15th, the Greater Naples Chamber of Commerce hosted a panel of local business and government leaders, to discuss “After Irma: The Outlook for Small Business in Collier County. [read post]
10 Jul 2012, 10:25 pm
The IRS cannot initiate civil or criminal penalties, seize bank accounts or garnish wages to penalties. [read post]
1 Mar 2010, 11:13 pm
Personal spending was up 0.5 percent in the first month of 2010, according to The Commerce Department. [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
28 Feb 2022, 11:35 am
I feel optimistic about the path forward for the SAFE Banking Act and, more broadly, reforms to our federal cannabis laws.[4] However, after its passage in the House, the SAFE Banking Act of 2021 languished in the Senate’s Committee on Banking, Housing and Urban Affairs. [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
The ambitious conference title was well met during the two-day program with sessions covering everything from e-banking and e-health to Nigeria’s space program and international shipping law. [read post]
25 Jun 2014, 4:00 am
The Toronto-Dominion Bank, 2014 ONSC 3578 [25] The Bank submitted the one must assess the legal tenability of the plaintiffs’ negligence claims through the lens of the two-stage analysis re-affirmed by the Supreme Court of Canada in Cooper v. [read post]
20 Nov 2007, 3:07 am
Canadian Imperial Bank of Commerce, 07-cv-334113PD2, Ontario Superior Court of Justice (Toronto). - Garry J. [read post]
