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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]
17 Apr 2009, 1:29 pm
Dr G Vitellino Carlo Cattaneo University Castellanza Italy Mutual recognition of judicial decisions in civil and commercial matters: the founding of the European legal decision Prof P Orejudo Prieto de los Mozos University of Oviedo Spain Reciprocal enforcement of judgments in mainland China and Hong Kong: justifications, challenges and potential impacts Mr C H Sunny Chiang City University of Hong Kong China The enforceability of treble damages awards in class action cases from the… [read post]
23 Jun 2016, 4:00 am
We see it formally in Canada in the willingness of the Canada Revenue Agency to start to open an online account for a taxpayer by reference to an electronic banking account with a commercial bank. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
8 Oct 2010, 4:59 pm
In the services sector, this is acknowledged to be the case for commercial presence service activities, such as banking services provided by a US-owned bank in a foreign country to residents of that country. [read post]
16 Jan 2020, 8:05 pm
In United States v. [read post]
9 Jul 2012, 4:04 pm
In United Teachers of Los Angeles v. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
11 Sep 2019, 11:02 am
Both the Malaysia-based Smart Axiata and the Cambodian telecommunications company Cellcard intend to go live with “5G commercial services before the end of the year. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
17 Mar 2016, 1:56 pm
U.S. banking institutions will be authorized to open and maintain bank accounts in the United States for Cuban nationals in Cuba to receive payments in the United States for authorized or exempt transactions and to remit such payments back to Cuba. [read post]
30 Nov 2011, 9:51 am
ARAB TURKISH BANK; a.k.a. [read post]
27 May 2015, 9:30 pm
It would have a subsidiary unit dedicated to tailoring the regulatory treatment of smaller community banks, which sometimes face regulatory burdens under Dodd-Frank that were meant for larger, more complex institutions. [read post]
5 May 2010, 12:17 am
The group includes ABN Amro Bank NV, a unit of Royal Bank of Scotland Plc, Bank of America Corp., Bank of New York Mellon Corp., Citigroup Inc., Deutsche Bank AG, HSBC Holdings Plc, JPMorgan Chase & Co., US Bancorp and Wells Fargo & Co.Clearing House PetitionThe Clearing House yesterday also filed a petition asking the full court to reconsider the decision.Bloomberg, majority-owned by New York Mayor Michael Bloomberg, sued after the Fed… [read post]
26 Aug 2014, 1:48 pm
The commercial enterprise must generate at least 10 U.S. jobs for two years, when subsequently the EB-5 Visa becomes permanent. [read post]
1 Oct 2015, 12:12 pm
Even if Sachs can prevail on the first question before the Court, though, she must also carry the day on a second question: whether her claims are “based upon” commercial activity in the United States at all. [read post]
6 Oct 2011, 12:11 pm
This may make sense in the UK, but does it in the United State? [read post]
19 Mar 2012, 6:46 pm
The Reserve Bank of India (RBI) has issued a circular that expands the scope of investments that foreign venture capital investors (FVCIs) can make in Indian companies. [read post]
18 Jun 2011, 9:55 pm
Due to currency transfer laws as discussed above, transfers of funds to the United States are not typically straightforward. [read post]
