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26 Nov 2008, 6:35 pm
In short there are many regulations governing the operation of a truck used in interstate commerce. [read post]
29 Feb 2012, 8:53 pm by George Washington Law Review
Rev. 311 (2012) Mehrsa Baradaran, Reconsidering the Separation of Banking and Commerce, 80 Geo. [read post]
13 Apr 2013, 9:03 pm by Matthew Lerner
Imperial Bank of Commerce (CPLR/Enforcing Judgments) Callistro v. [read post]
3 Aug 2009, 5:05 am
Business Court jurisdiction is premised on, among other things, the Court's jurisdiction over the internet and electronic commerce. [read post]
24 Jun 2015, 10:30 am by Dan Flynn
’” The indictment, she noted, “further alleges that Defendant ‘knowing caused’ … a (transmission) by means of wire communication in interstate commerce, of monetary payments to Midamar’s bank account. [read post]
28 Oct 2009, 3:21 pm
  With no end in sight on just how low the Dow will fall, fears that banks will [...]...Obama Administration: The Harmonization CapitulationIf you have not already read the letter from Commerce Secretary Gary Locke to Senator Patrick Leahy (Chair of the Senate Judiciary Committee) and Senator Jeff Sessions (Ranking Republican Member), you absolutely need to read it to comprehend the massive changes the Obama Administration is supporting with respect to patent reform. [read post]
8 Sep 2012, 5:40 pm by Kelly Phillips Erb
The receipt of stolen property is, in fact, a federal crime under 18 USC §2315 assuming that the property is considered interstate commerce, has a value of $5,000 or more and the recipient knows it to be stolen. [read post]
21 Sep 2016, 4:38 pm by Sabrina I. Pacifici
” And in the last congress, “Senators [Levin] and Coburn did great work on offshore banks and credit card company abuses…” [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
8 Sep 2011, 6:51 am by William Carleton
"Successful currencies are used to transact day-to-day business and lubricate commerce," he wrote. [read post]
25 Feb 2019, 4:49 pm by Sabrina I. Pacifici
Among the crimes for which mail or wire fraud may serve as an element, RICO (Racketeer Influenced and Corrupt Organizations Act) outlaws employing the patterned commission of predicate offenses to conduct the affairs of an enterprise that impacts commerce. [read post]
16 Dec 2019, 2:28 pm by Erin Darreff
“The lack of sensible regulations for cannabinol is not just a medical concern, it’s a key interstate commerce issue,” added Singer. [read post]
13 Apr 2013, 9:03 pm by Matthew Lerner
Imperial Bank of Commerce (CPLR/Enforcing Judgments) Callistro v. [read post]
6 May 2010, 1:00 pm by Lucas A. Ferrara, Esq.
  This past week, we've been gathering signatures on a petition calling on banks to fully disclose their political spending. [read post]
30 Jun 2010, 6:59 am by Antitrust Today
” The Task Force is chaired by Patricia Meredith, a Professional Associate and Senior Adviser to financial services and technology companies with the consulting firm Monitor Group, an Adjunct Professor at York University’s Schulich School of Business, and former Executive Vice President of corporate strategy and member of the Senior Executive at Canadian Imperial Bank of Commerce. [read post]