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12 Aug 2009, 4:33 am
Tatara and Mathes, former World Bank employees, formed NewMarkets to engage in a joint venture with CAM, a German investment group. [read post]
25 Feb 2014, 8:00 am
Armed with this information and using the experience CEDR has gained in working in similar jurisdictions, we submitted a report and made recommendations about a possible way forward.Embracing the report, the Ministry of Justice, together with the sponsors of the project – the European Bank of Reconstruction and Development (EBRD), agreed a pathway to promote mediation within the jurisdiction. [read post]
27 Nov 2017, 7:35 am
Chamber of Commerce, is arguing that “whistleblowers” under the DFA must disclose their concerns directly to the U.S. [read post]
12 Apr 2016, 6:09 am
Justice Scalia was in the majority in the most recent tribal civil jurisdiction dispute, Plains Commerce Bank v. [read post]
13 Jan 2012, 5:49 am
A reorganization: President Barack Obama will propose merging six agencies that focus on trade and commerce into one new department. [read post]
7 Jan 2008, 9:39 am
Senate Committe on Commerce, Science and Transportation; Ms. [read post]
4 Nov 2011, 12:00 am
See related RegBlog post.The Chinese government appointed new financial regulators, selecting the securities regulator Shang Fulin to head the nation's banking watchdog group. [read post]
21 Sep 2007, 5:53 pm
We may have also "signed" our initials to online legal documents from our bank or insurance company. [read post]
28 Aug 2007, 9:09 pm
STL’s original post on the case here.Julius Melnitzer’s article, “Porn Site Loses High Stakes,” quotes yours truly as characterizing the ruling as a “pro-commerce, pro-Internet decision that could have slowed down commerce significantly if it had gone the other way. [read post]
6 May 2008, 3:14 pm
These issues can affect any organisation, and OUT-LAW is as much for those in a software start-up as it is for the compliance team at a bank. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
28 Jul 2017, 1:19 pm
In voicing its opposition to the legislation, the California Chamber of Commerce spoke for over 40 industry groups that include construction firms, banks, restaurants, insurance companies and hotels, among others. [read post]
9 Feb 2008, 9:01 pm
Louisiana (07-343), Plains Commerce Bank v. [read post]
9 Feb 2012, 5:15 am
The consumers in question, those attorneys said, were the banks. [read post]
21 Jun 2010, 4:34 am
U.S Chamber of Commerce Look for companies that are official members of the U.S Chamber of Commerce. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
31 Aug 2021, 12:51 pm
More importantly, as we see right now, Taliban officials such as the central bank governor, minister of industry and commerce, etc are only aware of the Islamic and Sharia law, and I actually doubt they have any official certification in sharia law. [read post]
15 Nov 2012, 10:31 am
Aguilar is a graduate of Universidad Santa Maria la Antigua (LLB) and Washington College of Law at The American University (LLM) International Trade & Banking program. [read post]
14 Sep 2016, 3:56 am
The Chamber of Commerce once again urges the SEC to create an optional alternative process to conditionally approve a new investment company product or exchange-traded product. [read post]