Search for: "BANK OF COMMERCE"
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31 Jul 2020, 9:34 am
A statute once designed to tackle organized crime has been used to go after white collar executives and curbing banking violations. [read post]
30 Jul 2020, 7:14 am
Bitcoin Meets Banking as U.S. [read post]
28 Jul 2020, 9:50 pm
Chamber of Commerce and other business groups wrote to the leaders of the Senate Banking Committee in support of the Improving Corporate Governance Through Diversity Act of 2019. [read post]
28 Jul 2020, 2:15 pm
Bank v. [read post]
28 Jul 2020, 6:01 am
Six or seven platform companies dominate information markets for social media, search and e-commerce. [read post]
28 Jul 2020, 4:22 am
Following this, Phil White discussed the Feeding America campaign, which has delivered 1,386 million pounds of food to local food banks. [read post]
24 Jul 2020, 9:30 am
Bank v. [read post]
23 Jul 2020, 7:22 am
Could FIS Use Open Banking to Pry Merchants Away From Card Networks? [read post]
21 Jul 2020, 4:00 am
I pointed out in 2010 that Electronic Voting [is] Not like E-Banking, a common comparison. [read post]
17 Jul 2020, 12:20 pm
This is particularly of concern to the banks, which were not able to qualify under the Privacy Shield and are more likely to have relied on standard contractual clauses to transfer data out of the EU. [read post]
17 Jul 2020, 9:26 am
Argires was arrested and charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
16 Jul 2020, 9:23 am
But at least some merchants are hoping the e-commerce giant will address outstanding questions about how payments will be handled in the new era. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
13 Jul 2020, 9:22 am
To prove the interstate commerce element of a § 922(g) charge, prosecutors must demonstrate that the weapon somehow traveled through interstate commerce. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
11 Jul 2020, 7:41 pm
Pix Credit HERE For the last three years I have been developing a semester long course (focused primarily on law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
9 Jul 2020, 7:24 am
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
27 Jun 2020, 4:07 am
Setzer also posted a livestream of the House Energy and Commerce Committee’s hearing on how the Trump administration has responded to COVID-19. [read post]
26 Jun 2020, 10:34 am
In the Senate, these consist primarily of the Judiciary Committee; Banking, Housing, and Urban Affairs Committee; and Health, Education, Labor, and Pensions Committee—but not the Commerce, Science, and Transportation Committee, which oversees the FTC and is the main committee on privacy legislation. [read post]
