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19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
18 Dec 2018, 9:02 pm
The Evil Spirits of the Modern Daily Press (Puck Magazine 1888)On October 18, 2018, I participated in a presentation entitled “Free Speech and Originalist Jurisprudence” at the University of Wisconsin-Stout along with Professor Alan Bigel (UW-Lacrosse). [read post]
17 Dec 2018, 8:18 am
Regardless, marijuana banking continues to grow. [read post]
15 Dec 2018, 7:41 am
They say it is no longer fairly readable as an exercise of Congress’s Tax Power and continues to be unsustainable under the Interstate Commerce Clause. [read post]
14 Dec 2018, 7:16 pm
Chinese e-commerce law is one step. [read post]
14 Dec 2018, 8:03 am
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
14 Dec 2018, 6:34 am
As more of the conduct that the FTC challenges moves from telemarketing to the Internet, expect the FTC to use its unfairness authority to challenge credit card laundering for those lines of commerce. [read post]
10 Dec 2018, 12:47 pm
-based e-commerce sites. [read post]
7 Dec 2018, 8:13 am
The Bank Secrecy Act. [read post]
4 Dec 2018, 6:31 pm
To qualify, you must be a foreign national from a treaty country that participates in a treaty of friendship, commerce, navigation or similar agreement with the United States. [read post]
4 Dec 2018, 5:00 am
Notable newcomers include Google, Samsung Electronics, Intel Corporation, Kaspersky Lab, Thales and many other companies, ranging from the banking and insurance industries, to law, commerce and defence. [read post]
28 Nov 2018, 12:03 pm
Comm’ty Bank v. [read post]
22 Nov 2018, 9:30 pm
” The Commerce Department had renewed its request for a stay in litigation after the Supreme Court agreed to review Judge Furman’s decision to allow a deposition of Secretary of Commerce Wilbur Ross. [read post]
19 Nov 2018, 6:00 am
Jay Rockefeller, then the chairman of the Senate Commerce Committee, the SEC’s Division of Corporation Finance issued guidance on companies’ disclosure obligations relating to cybersecurity risks and cyber incidents. [read post]
18 Nov 2018, 11:30 am
., 2013 VT 111By Nicole KilloranToday’s oldie but goodie fills in an important gap in Vermont’s Consumer Fraud Act (CFA) case bank. [read post]
18 Nov 2018, 4:00 am
Youssef’s DNA on two different pieces of evidence, one of which was connected to the scene of the bank robbery, and the other to the getaway car. [read post]
18 Nov 2018, 3:15 am
Canadian copyright revision required under US/Mexico/Canada Agreement (USMCA) https://t.co/as1aj50v8V 2018-11-14 Bank of Israel awarded damages from convicted counterfeiters for… copyright infringement https://t.co/BT1R93sKNp 2018-11-14 Nintendo 'Wins' $12 Million From Pirate ROM Site Operators https://t.co/nl0h3xFYvK 2018-11-14 Taste not protected by copyright in EU Levola Hengelo, Judgment) [2018] EUECJ C-310/17 https://t.co/CQvrvTrhTK 2018-11-14 Court grants leave to… [read post]
16 Nov 2018, 6:37 am
“We fully intend to oppose Clean Missouri any way we can,” said Dan Mehan, executive director of the Missouri Chamber of Commerce and Industry. [read post]
15 Nov 2018, 10:49 am
There is no need to have a bank account in Delaware, or even have a business address within the state. [read post]
12 Nov 2018, 2:01 pm
Arizona consumers participating in the program will obtain access to a small line of credit aimed primarily at providing overdraft protection for bank accounts. [read post]
