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4 Sep 2018, 4:27 pm
It is the same type of security that banks and web commerce sites use to protect users from having their data hacked. [read post]
31 Aug 2018, 9:14 am
The “financial transaction” here is a transaction which (a) affects interstate or foreign commerce and (b) involves one of the following: (1) the movement of funds by wire or by other means; or (2) the use of a monetary instrument; or (3) the transfer of title to real property, a vehicle, a vessel or an aircraft; or (4) the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce. [read post]
31 Aug 2018, 5:18 am
Several years ago, our client brought a Civil Rights Act lawsuit against a state’s banking regulator in which it successfully argued that the regulator’s attempt to apply its laws to our client’s loans was precluded by the Commerce Clause of the U.S. [read post]
29 Aug 2018, 12:42 pm
National Australia Bank Ltd., 561 U. [read post]
27 Aug 2018, 12:27 pm
Bank v. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
21 Aug 2018, 1:01 am
” In 1850, the Hawaiian-American Treaty of Friendship, Commerce, and Navigation was ratified. [read post]
17 Aug 2018, 12:26 pm
., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
15 Aug 2018, 7:43 am
Key Findings: A new study, “The Missing Profits of Nations,” by a trio of authors (Zucman et al.), has received attention for quantifying the popular belief that multinational corporations are shifting large amounts of profits to tax havens. [read post]
10 Aug 2018, 2:03 pm
In fact, you won’t even need to worry about opening a Delaware bank account. [read post]
10 Aug 2018, 12:22 pm
In the future Commerce will presumptively deny all such goods or technologies. [read post]
10 Aug 2018, 12:22 pm
In the future Commerce will presumptively deny all such goods or technologies. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
8 Aug 2018, 9:48 am
The Chinese government has partially offset American tariffs by allowing the yuan to depreciate substantially in recent months, although the People’s Bank of China moved last Friday to stabilize the currency. [read post]
6 Aug 2018, 8:38 pm
(Pix © Larry Catá Backer 2018)Last year I taught a course on Corporate Social Responsibility Law for the very first time (Corporate Social Responsibility Law--A Tentative Syllabus). [read post]
3 Aug 2018, 11:55 am
Capital City Bank Group, Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1261 (Fed. [read post]
2 Aug 2018, 4:19 pm
The report calls for social media to have an obligation to monitor content, which would clearly breach the E-Commerce directive but be possible post-Brexit. [read post]
31 Jul 2018, 11:00 am
CLS Bank decision has stopped hundreds of “do it on a computer” style patents in their tracks. [read post]
31 Jul 2018, 10:20 am
Indeed, the EU is banking that negotiations toward an investment agreement will pressure China to modify some of the same policies that have rankled the United States. [read post]
31 Jul 2018, 8:39 am
CACR also required the licensing of all Cuban exports by the Commerce Department. [read post]
