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8 Jun 2020, 1:21 pm
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
8 Jun 2020, 3:00 am
Passive income is generally income or earnings that are derived from a source in which the person is not actively involved in. [read post]
4 Jun 2020, 7:30 am
Aussie Central Bank Considers Regulating ePayments FeesPYMNTS – June 3, 2020 The Reserve Bank of Australia (RBA), the country’s central bank, is considering reducing the cost of electronic payments for merchants and consumers as COVID-19 makes e-banking preferable, Assistant Governor Michele Bullock said on Wednesday. [read post]
3 Jun 2020, 1:45 pm
That means bank accounts, billing records, and taxes should be conducted separately. [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
2 Jun 2020, 11:12 am
Regions Bank of La., 522 U.S. 470, 475 (1998). [read post]
1 Jun 2020, 9:00 pm
Food sold via e-commerce facilitates rapid global trade but in some instances there is limited regulatory oversight. [read post]
28 May 2020, 3:46 pm
The judge appears to have been persuaded by legislative history documents, including statements by individual legislators during a House floor debate, that the tax was meant to fall on out-of-state banks, as well as the practical effect that the tax would fall predominately on out-of-state banks. [read post]
25 May 2020, 5:17 pm
At trial, the petitioner trumpets the respondents’ $30 million company valuation on their net worth statements given to the bank and the bank’s reliance thereon. [read post]
24 May 2020, 4:06 pm
Media Law in Other Jurisdictions Australia Papua New Guinea’s commerce minister is suing Australian Financial Review for defamation over a series of articles about a multinational oil company’s dealings in the small Pacific nation. [read post]
22 May 2020, 4:00 am
We do have some tools; for example, the International Chamber of Commerce (ICC) does have model Force Majeure and Hardship Clauses, which have been recently updated. [read post]
21 May 2020, 8:47 am
Department of Commerce data. [read post]
19 May 2020, 6:15 pm
But he famously signed the charter for the Second Bank, citing the acceptance by the public and the courts (though not yet the Supreme Court) of the constitutionality of the First Bank. [read post]
19 May 2020, 4:00 am
This essay examines an international dimension of trust in electronic commerce: how to give legal recognition in one country to electronic documents from another. [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
17 May 2020, 9:30 pm
The topics of previous essays include motor carrier regulation, meat inspection, and the US Commerce Court. [read post]
15 May 2020, 2:52 pm
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
14 May 2020, 11:32 pm
Capital One Bank (USA), 792 F.3d 1363,1369–70 (Fed. [read post]
12 May 2020, 3:58 pm
The question is, is there a limit to the authority that we're advocating here under the commerce power? [read post]
10 May 2020, 8:45 am
The observation of the Australian Electronic Commerce Expert Group in its March 1998 Report to the Attorney-General is apposite:‘‘There is always the temptation, in dealing with the law as it relates to unfamiliar and new technologies, to set the standards required of a new technology higher than those which currently apply to paper and to overlook the weaknesses that we know to inhere in the familiar. [read post]
