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18 Apr 2024, 5:27 am
Iran said yesterday it was preparing its air force for strikes and that its navy would begin escorting commercial Iranian ships in the Red Sea. [read post]
17 Apr 2024, 12:50 pm
Commercial Works, Inc., 2022 WL 738471, at *2 (M.D. [read post]
17 Apr 2024, 6:23 am
Commercial banks and financial market infrastructures are excluded from the scope of the proposed policy recommendations. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 1:53 am
Acting as regulator by regulating the money issued by commercial banks, and the interbank payment systems and card schemes through which that money is transferred. [read post]
15 Apr 2024, 10:00 pm
Read now » Related Content Commercial Contract Assignment Learn about the assignability of commercial contracts in this practice note. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 11:41 am
"Truong My Lan was convicted of taking out $44bn (£35bn) in loans from the Saigon Commercial Bank.... [read post]
11 Apr 2024, 6:47 am
He is a senior member of the banking committee. [read post]
11 Apr 2024, 3:00 am
Francis Boateng, who oversees LAPD’s Commercial Crimes Division, which is investigating some of the robberies along with the California Highway Patrol. [read post]
10 Apr 2024, 3:45 pm
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between January 1, 2024 and March 31, 2024. [read post]
9 Apr 2024, 9:05 pm
It also can shift financing away from regulated banks to unregulated funding sources. [read post]
9 Apr 2024, 1:21 pm
There are no sector-based criteria for the Commercial Facilities, Dams, or Food and Agriculture sectors, where the entities that would likely impact national security, economic security, or public safety are already identified by size. [read post]
9 Apr 2024, 1:16 pm
But if they succeed, the task of commercializing is pretty different. [read post]
8 Apr 2024, 10:00 pm
Acquire guidance and materials related to the use of warranties in commercial agreements and transactions, including express and implied warranties under the UCC. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
8 Apr 2024, 1:32 pm
A Greek bank (now Eurobank) agreed to pay the ministry. [read post]
