Search for: "UNITED COMMERCIAL BANK"
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13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 6:32 am
At the time of the filing, “Rockley had yet to commercialize a single new product. [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 10:39 am
Kevin Mosely is the Deputy Chief of the DOJ MLARS Bank Integrity Unit and a Deputy Director of the DOJ National Cryptocurrency Enforcement Team (“NCET”). [read post]
27 Oct 2023, 6:00 am
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
27 Oct 2023, 4:00 am
New House Speaker Mike Johnson Faces Herculean Task of Uniting Republicans MSN – Marianna Sotomayor, Amy Wang, Leigh Ann Caldwell, Theodoric Meyer, and Jacqueline Alemany (Washington Post) | Published: 10/25/2023 Rep. [read post]
26 Oct 2023, 6:01 am
This is not necessarily an AI- or platform-specific phenomenon — it can be seen in the United States’ recruitment of big oil, big pharma, and big banking as well as big tech to enforce its laws. [read post]
26 Oct 2023, 2:33 am
This form of taxation is widely spread across EU countries, including the United Kingdom, Greece, Norway, and the Netherlands. [read post]
24 Oct 2023, 6:49 pm
” United States v. [read post]
23 Oct 2023, 11:00 pm
Gain an appreciation of how the UN Convention on Contracts for the International Sale of Goods (CISG), which has been adopted in most leading trading nations of the world, compares and contrasts with the Uniform Commercial Code (UCC), which governs the sale of goods within the United States. [read post]
19 Oct 2023, 6:14 am
Food Processing and Production In the event of a power outage, commercial generators in food processing and production plants can keep temperatures stable as well as maintaining communications, ovens, loading banks, and more. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
17 Oct 2023, 9:23 am
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
12 Oct 2023, 9:01 pm
ATE insurance is a commercially available policy that allows parties to limit their exposure in the event they lose a case. [read post]
11 Oct 2023, 9:05 pm
” He emphasizes that if the United States is going to issue CBDCs efficiently, however, it should be structured in a way that uses existing commercial bank technologies. [read post]
6 Oct 2023, 2:28 am
Many banks already limit dollar cash withdrawals, leading some customers to threaten violence. [read post]
5 Oct 2023, 2:06 am
It is on the rise for important categories of debts: the Board of Governors of the Federal Reserve System found credit card delinquencies held by commercial banks have been rising steadily since late 2021, and industry is warning of concerns across the board, from auto lending to personal loans. [read post]
