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18 Apr 2018, 1:29 pm
CLS Bank Int'l, 134 S. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
18 Apr 2018, 4:08 am
For USA Today, Richard Wolf reports that “[t]he drive by cash-strapped state governments to collect more sales taxes from online retailers ran into skepticism,” as the justices “voiced concern about changing long-established rules of interstate commerce. [read post]
12 Apr 2018, 9:13 am
William Ford posted the live video of and prepared statement from Mark Zuckerberg’s testimony before the House Energy and Commerce Committee. [read post]
5 Apr 2018, 7:50 pm
They lacked the assets to cover that additional expense and had to secure bank financing from the parent company. [read post]
3 Apr 2018, 12:52 pm
The bank, an institution partially owned by two of Iran’s biggest lenders, purportedly hid a minimum of $7 billion in illicit transactions between 2004 and 2015, a period of time during which sanctions barred Iranian banks from gaining access to international financial markets and commerce. [read post]
3 Apr 2018, 9:50 am
The Missouri bar, which operates a tavern only in O’Fallon, Missouri, maintains no restaurant or office in Florida; employs nobody in Florida; sells nothing in Florida; manufactures nothing in Florida; maintains no website and sells nothing online; purchases no newspaper, radio, magazine, television, Internet advertisement to solicit business from Florida; and maintains no bank account in Florida. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
27 Mar 2018, 5:43 am
Additional Resources: California Bill Seeks to Legalize Banking for Cannabis Businesses, Jan. 25, 2018, By Peter Fimrite, San Francisco Chronicle More Blog Entries: Marijuana Business Perils of Cash-Only Commerce, Dec. 19, 2017, Marijuana Business Lawyers Blog [read post]
27 Mar 2018, 5:00 am
In 2011, for example, unsatisfied with the Obama administration’s pressure campaign against Iran, Congress sought to restrict Iranian oil exports through sanctions on foreign banks that processed oil transactions with the Central Bank of Iran. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
23 Mar 2018, 3:25 pm
They’re ignoring the will of the American people by blocking protections for state adult-use laws and cannabis banking. [read post]
22 Mar 2018, 11:57 am
CLS Bank case. [read post]
22 Mar 2018, 7:29 am
Meanwhile, the Chamber of Digital Commerce took on the conflicts of interest issue when an offeror takes the other side of a customer trade. [read post]
21 Mar 2018, 10:30 am
And Qualcomm has strong reasons to stay on China’s good side; its $44 billion takeover of Dutch chipmaker NXP is currently awaiting antitrust approval from China’s Ministry of Commerce, having already received permission from 8 of the 9 necessary regulatory bodies. [read post]
21 Mar 2018, 6:29 am
Business method patents focus on ways of doing business in areas such as banking or e-commerce. [read post]
18 Mar 2018, 3:58 am
Coal is what the IFC and world bank are pushing the government, but there is a lot of grassroots-level pushback. [read post]
16 Mar 2018, 8:08 am
CLS Bank Int'l, 134 S. [read post]
13 Mar 2018, 2:00 pm
Absent Court or congressional action, states are creating the scenario that the Commerce Clause sought to avoid: unlimited tax authority that burdens interstate commerce. [read post]
