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9 Aug 2019, 7:28 am
On the other hand, the State Department claims that the sanctions will “restrict Russia’s access to the multilateral development bank system and…could curtail Russia’s access to billions of dollars of bilateral commercial activity within the United States. [read post]
7 Aug 2019, 9:05 pm
The proposed rule received a total of 118 comments, nearly all from advocacy groups, food banks, and non-profits. [read post]
1 Aug 2019, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
1 Aug 2019, 7:46 am
Bush, 553 U.S. 723 (2009) (suspension of writ of habeas corpus unconstitutional); United States v. [read post]
31 Jul 2019, 7:46 am
Indeed, the United States attempted and failed to make such a showing in Grupo Mexicano. [read post]
31 Jul 2019, 7:02 am
The plan calls for an application through its Rakuten Card unit to establish a bank that would offer business loans and deposits, personal loans and issue and acquire credit cards. [read post]
29 Jul 2019, 4:42 pm
Government is also vitally interested in the concept to guard against illegal activities, assure the provision of government services and to ensure that parties can have confidence in their own dealings, whether commercially or otherwise. [read post]
25 Jul 2019, 8:49 pm
United Techs. [read post]
25 Jul 2019, 12:01 am
No other GUTD employee or board member had access to the organization’s bank accounts or statements during this time. [read post]
22 Jul 2019, 6:51 am
As a publicly-traded financial services company, Capital One is one of the newest banking institutions in the United States. [read post]
19 Jul 2019, 8:16 am
For example, states designated as state sponsors of terrorism may be sued under the FSIA for some terrorist acts committed abroad; foreign states may be sued under the statute for commercial conduct abroad if it has “direct” but unforeseeable and minimal effect in the United States; and a foreign state (or state-owned enterprise otherwise entitled to immunity) may be sued to confirm a foreign arbitration award involving conduct abroad. [read post]
17 Jul 2019, 1:35 pm
Our Banking and Financial Services and Retail industry groups add further depth and specialized knowledge. [read post]
14 Jul 2019, 4:56 pm
United States The Federal Trade Commission voted to approve a fine of roughly [read post]
11 Jul 2019, 1:47 am
Yesterday the United States Trade Representative (USTR), Robert Lighthizer, announced, officially at the behest of President Donald Trump, the initiation of a Section 301 investigation (i.e., an analysis of whether a foreign government violates a trade agreement or acts unreasonably or discriminatorily against U.S. commercial interests) of France's digital services tax. [read post]
6 Jul 2019, 9:06 pm
Opinion When they asked American bank robber Willie Sutton why he robbed banks, Sutton’s straightforward reply was: “Because that’s where the money is. [read post]
2 Jul 2019, 12:53 pm
Given this, as well as Hill’s commercial sales of the 2012 work, the unpublished nature of the 2007 manuscript, and the potential harm to the market for the original manuscript if TD Bank ever elected to publish it, the District Court correctly granted summary judgment to TD Bank on Hill’s fair-use defense. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
30 Jun 2019, 4:07 pm
The ruling suggests that operators of commercial Facebook pages may need to hide all comments by default so that they can be checked for defamation before they are seen by the public. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
27 Jun 2019, 12:36 pm
In 2015, Australia’s Northern Territory government leased the commercial port of Darwin to a Chinese company for 99 years. [read post]
