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17 Mar 2022, 9:04 am
Similar investment services restrictions also apply to dealings with Russian legal persons, entities or bodies established in Russia engaged in the conception, production, sales or export of military equipment or services, as well as certain state-owned entities (Almaz-Antey; Kamaz; Novorossiysk Commercial Sea Port; Rostec (Russian Technologies State Corporation); Russian Railways; JSC PO Sevmash; Sovcomflot; and United Shipbuilding Corporation). [read post]
18 Jan 2012, 4:17 pm
Privacy, data protection, and freedom of expression both on and offline are some of the most pressing issues being considered by both courts and commentators in the United States as the New Year gets underway. [read post]
4 Mar 2024, 5:59 am
In National Small Business United v. [read post]
19 Jun 2017, 7:30 am
(B) REQUESTS FROM BANKING AND FINANCIAL SERVICES COMMITTEES. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
6 Jun 2007, 3:51 pm
He represented the FDIC as Receiver of United States National Bank in San Diego, California, between 1973 and 1983. [read post]
12 Apr 2013, 4:00 am
In the construction context, in Canada and the United States, DRB recommendations are usually non-binding. [read post]
7 Mar 2020, 4:57 pm
Federal and State LawsIn the United States, the United States Arbitration Act (Pub.L. 68–401, 43 Stat. 883, enacted February 12, 1925) (FAA) governs international arbitrations. [read post]
8 Apr 2011, 11:46 am
With all of the industry's experience at quantitative analysis, with all our knowledge of economic history, with bosses who understood the importance of walking the trading floor--I thought that our commercial and investment banks were professionals at risk management. [read post]
11 May 2018, 8:31 am
Thus, the Act was designed to stimulate private investment in U.S. shipping and to protect the United States as the principal source of credit for shipping activities. [read post]
17 Aug 2009, 11:30 am
"But this is more than creating 340 units of affordable housing. [read post]
16 Dec 2013, 8:27 am
Al Rajhi Bank (docket 13-318). [read post]
17 Feb 2010, 11:15 am
Copyright © 2010 This feed is for personal, non-commercial use only. [read post]
14 Oct 2011, 1:48 am
Fed Officials Pursue Actions Against Failed Bank Officials: In a significant development in the current wave of bank failures, that involves a failed bank that had significant ties to and operations in China, on October 11, 2011, federal officials concurrently filed a regulatory enforcement action and a criminal prosecution against certain former officers of the failed United Commercial Bank. [read post]
15 Feb 2013, 11:44 am
By Misty Blair and Ken Wilton Cybersecurity is at the forefront of the public and private sectors alike, as daily news reports warn of cyberattacks on American institutions such as media, banks, and governmental agencies. [read post]
29 Jun 2014, 5:27 am
There aren’t many bank robbers, but there are a ton of drunk drivers. [read post]
12 Nov 2020, 9:43 am
Organizations that are affected include the People’s Liberation Army Navy, the People’s Public Security University of China, the Chinese Central Government’s Network, the Ministry of Foreign Affairs, the United Front Work Department of the CCP’s Central Committee, Beijing Hospital, China United Airlines, Bank of Jilin, Renren (social media platform) and People’s Daily (newspaper). [read post]
2 Apr 2020, 5:00 am
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
6 Jun 2022, 11:30 am
Circuit rejected the plaintiffs’ arguments that the “commercial activity” exception to IOIA immunity applied because the bank’s challenged actions were not “based upon a commercial activity carried on in the United States. [read post]
15 Oct 2011, 6:02 am
On October 11, 2011, the SEC brought a case against Thomas Wu, the former CEO of United Commercial Bank, for misleading investors regarding the financial state of the bank during the 2008 financial crisis (discussed here). [read post]
