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17 Oct 2018, 3:02 pm
Marijuana Lawyer Blog More Blog Entries: California Marijuana Banking Attorneys: Navigating the Risks, Oct. 15, 2018, L.A. [read post]
16 Oct 2018, 3:33 am
Another paper features the first English-language contribution on Mongolian private international law – trade, commerce, family and people-to-people relationships between Mongolians and other State communities being constantly on the rise. [read post]
15 Oct 2018, 6:30 am
The firm’s main practice focuses on domestic and international corporate law and banking and finance law. [read post]
12 Oct 2018, 11:14 am
., persons with disabilities and those without access to mobile devices, bank accounts, or other prerequisites); labor disputes arising from the elimination of jobs; consumer privacy concerns (e.g., invasion of privacy claims in connection with the tracking of customers’ browsing, risks associated with the collection and processing of high volumes of intimate personal data, and unexpected behavior of artificial intelligences); compliance with regulations governing authentication… [read post]
11 Oct 2018, 9:09 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
8 Oct 2018, 2:15 am
In the Senate, the Commerce Committee convenes a hearing to look at recent consumer data privacy laws passed in Europe and California, and the Banking Committee explores the potential of blockchain and cryptocurrencies in the national financial system. [read post]
5 Oct 2018, 3:00 pm
Overview of the E-2 Treaty Trader Investor Visa The E-2 Treaty Investor Visa is a non-immigrant visa type that is only available to foreign nationals of a foreign country with a qualifying treaty of friendship, commerce, navigation, or a similar agreement with the United States. [read post]
4 Oct 2018, 9:30 pm
“The fine the FCA imposed on Tesco Bank today reflects the fact that the FCA has no tolerance for banks that fail to protect customers from foreseeable risks,” Executive Director of Enforcement and Market Oversight Mark Steward said. [read post]
4 Oct 2018, 4:23 am
Second, it made the case that the Treaty of Amity, including its provisions related to commerce between Iran and the U.S., does not apply to measures essential to U.S. national security interests. [read post]
4 Oct 2018, 2:00 am
Hamilton Bank, the Supreme Court held that “if a State provides an adequate procedure for seeking just compensation, the property owner cannot claim a violation of the Just Compensation Clause until it has used the procedure and been denied just compensation. [read post]
24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
21 Sep 2018, 6:15 am
Those are obviously popular activities, but numerous studies point to the fact that they are not nearly as popular as communicating through messaging and social networks, electronic commerce, internet banking, or searching for news, weather, and other information. [read post]
17 Sep 2018, 6:19 am
Maryland conceded that there might be federal limitations on the States’ power to tax but maintained that its particular tax on the Bank posed no threat to any instrumentality of the federal government. [read post]
16 Sep 2018, 9:45 am
Chamber of Commerce, in its latest 2018 U.S. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the Asian… [read post]
12 Sep 2018, 8:05 am
New technologies and companies have heightened consumer expectations for the speed and convenience of payments in online and mobile commerce. [read post]
6 Sep 2018, 5:12 pm
They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
6 Sep 2018, 10:37 am
The charging document alleges that Park was involved in the 2014 hacking of Sony Pictures, the 2016 theft of funds from the Central Bank of Bangladesh, and the 2017 WannaCry attacks. [read post]
5 Sep 2018, 9:00 pm
IFC, a member of the World Bank Group, said the partnership with the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) would develop the nation’s agribusiness sector, increase exports, draw investments and generate jobs. [read post]
