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21 Sep 2017, 6:05 am
Among the SOEs referenced in OFAC’s recent designations related to Venezuela are the National Center for Foreign Commerce (CENCOEX), Suministros Venezolanos Industriales, CA (SUVINCA), the Foreign Trade Bank (BANCOEX), the National Telephone Company (CANTV), the National Electric Corporation (CORPELEC), Venezuelan Economic and Social Bank (BANDES), and similar state-controlled entities. [read post]
13 Sep 2017, 9:40 am
Chain | Cohn | Stiles is a sponsor for student scholarships presented during El Grito celebration along local businesses Bank of the Sierra and Rabobank. [read post]
13 Sep 2017, 9:40 am
Chain | Cohn | Stiles is a sponsor for student scholarships presented during El Grito celebration along local businesses Bank of the Sierra and Rabobank. [read post]
10 Sep 2017, 4:56 am
The California Chamber of Commerce reports that use of a new name, gender pronouns, and dress and grooming are all protected as gender expression. [read post]
7 Sep 2017, 7:57 am
Chamber of Commerce will present Sen. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
3 Sep 2017, 9:30 pm
Secretary of Commerce Penny Pritzker, that same type of coordinated response across the public and private sectors is exactly what “we need to defend our country against major cyber-attacks. [read post]
2 Sep 2017, 3:00 am
” Back in December 1787, Hamilton argued in The Federalist No. 30 that a central economic system with managed debt was critical to the United States’ ability to undertake commerce. [read post]
1 Sep 2017, 1:46 pm
Further, Ontario, New Brunswick, Newfoundland and Labrador, and Nova Scotia have adopted substantially similar legislation with respect to personal health information.Even in those provinces that have adopted legislation substantially similar to the federal privacy legislation, PIPEDA continues to apply to all interprovincial and international transactions by all organizations subject to the Act in the course of their commercial activities.PIPEDA also continues to apply in those provinces to… [read post]
31 Aug 2017, 8:00 am
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
30 Aug 2017, 6:13 am
Elephants are so noble. [read post]
30 Aug 2017, 5:30 am
During a visit by Turkey’s President Erdoğan to Saudi Arabia this February, Abdulrahman Abdullah Al Zamil, chairman of the Council of Saudi Chambers of Commerce, told a Turkish newspaper that “the war in Syria will not last more than a year, and Turkey and Saudi Arabia will be the re-constructors of Syria. [read post]
23 Aug 2017, 4:13 pm
Chamber of Commerce sent a complaint about a parody website created by activist group The Yes Men not merely to its hosting service, May First/People Link, but to that service’s upstream ISP, Hurricane Electric. [read post]
22 Aug 2017, 11:55 am
Chamber of Commerce analyzed 10 days’ worth of consumer complaints submitted to the CFPB through its complaint portal in 2016 to determine whether the complaints revealed individualized disputes or disputes that would be amenable to class treatment. [read post]
17 Aug 2017, 6:17 pm
Yet while the indictment refers in conclusory terms to effects on interstate and foreign commerce, there are no factual allegations of specific losses caused by the Kronos malware inside the United States. [read post]
14 Aug 2017, 10:21 am
A six-count Wisconsin federal indictment (PDF) accuses him of developing the Kronos banking trojan. [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
The ambitious conference title was well met during the two-day program with sessions covering everything from e-banking and e-health to Nigeria’s space program and international shipping law. [read post]
7 Aug 2017, 11:48 am
For instance, in the 1930s Congress began targeting organized crime by making offenses such as extortion, theft, bank robbery, and the possession of firearms federal crimes if the offense involved crossing state lines or “affected interstate commerce. [read post]
4 Aug 2017, 8:56 am
The Anne Arundel County Chamber of Commerce welcomed six Anne Arundel County business leaders onto it board of directors. [read post]
