Search for: "In Re: Trade and Commerce Bank"
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14 Dec 2021, 1:00 am
Cindy Cohn::We're so excited to have you here. [read post]
3 Dec 2021, 9:49 am
Trade Representative (USTR) Katherine Tai and company executives, including CEO Alfred Kelly. [read post]
3 Dec 2021, 9:49 am
Trade Representative (USTR) Katherine Tai and company executives, including CEO Alfred Kelly. [read post]
21 Oct 2021, 10:27 am
Peters stated that when you’re a journalist, you usually get dropped into a situation. [read post]
7 Oct 2021, 9:03 pm
Federal Trade Commission, as Director of the U.S. [read post]
4 Oct 2021, 6:24 am
As such, entities that do not hold a banking licence will often settle trades by way of funded participation (or similar fronting structure) if there are ongoing funding requirements to a German borrower (i.e., an unfunded term loan or a revolving credit facility). [read post]
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]
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]
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]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [read post]
26 Aug 2021, 8:58 am
The Justice Department’s Antitrust Division and the Federal Trade Commission last week endorsed a May proposal by the Federal Reserve to reopen Dodd-Frank Act rules that capped the fees retailers pay and required banks and other debit card providers to offer more payment network choices for routing transactions. [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]
11 Aug 2021, 12:52 pm
OFAC’s broad authority stems from the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA). [read post]
30 Jul 2021, 7:58 am
We’re going after that. [read post]
15 Jul 2021, 6:43 pm
Trade Representative participated. [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
4 May 2021, 6:13 am
Participation used where a revolving facility is traded or new funding is required but there is a risk of banking licence “look through”. [read post]
22 Apr 2021, 8:58 am
Below are some of the ways we’re seeing it evolve. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
30 Mar 2021, 5:50 am
They include, but are not limited to: Closely regulated entities such as banks, credit unions, broker-dealers, investment advisors, and utility companies Tax-exempt entities such as 501(c) non-profits Publicly traded companies Taxable entities that have: More than 20 full-time U.S. employees A physical office in the U.S. and Have more than $5 million in gross receipts An entity controlled or owned by an exempt entity Who is a Beneficial Owner? [read post]
