Search for: "UNITED COMMERCIAL BANK"
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3 Apr 2018, 5:30 am
Otherwise, the claimant would be able to influence the place of jurisdiction by the simple choice between different bank accounts. [read post]
2 Apr 2018, 7:12 am
Nikooie in the original trial on the merits, which was heard in 2010 before Gil Freeman in Miami-Dade Circuit Court’s Complex Commercial Division. [read post]
30 Mar 2018, 3:10 am
High cross-border remittance costs for globally mobile workers slow ascent from poverty, and know-your-customer and money-laundering regulations have made things worse [Money and Banking] “The Supreme Court should find ALJs to be ‘officers of the United States’ and thus make them subject to presidential appointment and removal. [read post]
27 Mar 2018, 6:00 am
Commercial Enterprise A number of companies are beginning to employ facial recognition software for commercial or convenience purposes. [read post]
25 Mar 2018, 1:03 pm
The case that decided the matter is Abu Dhabi Commercial Bank PJSC v. [read post]
25 Mar 2018, 5:44 am
Have you seen the ACLU’s bank account lately? [read post]
23 Mar 2018, 2:56 pm
Before our Civil War, most paper money in the United States was privately issued.Boone County Bank note, Lebanon, Indiana 1858. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
21 Mar 2018, 10:30 am
” Scrutiny of Chinese high-tech commercial ties has been building for months. [read post]
21 Mar 2018, 6:56 am
The week’s other IPO was by Bridgewater Bancshares in the first deal by a state commercial bank (SIC 6022) in 2018. [read post]
20 Mar 2018, 1:06 pm
This redirection of bank lending was about as large as the change in the budget deficit. [read post]
20 Mar 2018, 9:34 am
On February 9, 2018, a three-judge panel of the United States Court of Appeals for the District of Columbia Circuit (the “D.C. [read post]
19 Mar 2018, 11:34 am
There are also dozens of other "statutes of frauds" scattered throughout the law; federal copyright law, for instance, provides that a transfer of copyright is not valid unless it is in writing and "signed by the owner of the rights conveyed," the Uniform Commercial Code requires a signed writing for all transfers of goods over $500, certain securities transactions must be in writing, and so on. [read post]
16 Mar 2018, 3:42 pm
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
13 Mar 2018, 2:00 pm
Key Findings On April 17, 2018, the U.S. [read post]
12 Mar 2018, 1:37 pm
I am happy to announce the publication of "Between the Judge and the Law: Judicial Independence and Authority With Chinese Characteristics," which appears in the latest issue of the Connecticut Journal of International Law 33(1):1-41 (2017). [read post]
11 Mar 2018, 12:57 pm
United Artists Corp. v. [read post]
11 Mar 2018, 12:57 pm
United Artists Corp. v. [read post]
11 Mar 2018, 7:34 am
It seems that in court practice, the definition is broad, including cases between Chinese contractors and their demand guarantee issuing banks, as well as cross border cases involving Chinese and parties located in OBOR countries. [read post]
7 Mar 2018, 7:14 am
Second, the United States is part of a large, open, global financial market. [read post]
