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31 Aug 2017, 8:00 am by Sevens Legal
Darbinyan was convicted on 57 criminal counts which included extortion, racketeering conspiracy, aggravated identity theft, and bank fraud. [read post]
30 Aug 2017, 5:30 am by Steven Heydemann
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 by jason.kelley
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 by Alan S. Kaplinsky and Mark J. Levin
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 by Inside Privacy
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 by David Kravets
A six-count Wisconsin federal indictment (PDF) accuses him of developing the Kronos banking trojan. [read post]
12 Aug 2017, 9:10 pm by Aurelia J. Schultz
  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 by Benson Varghese
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 by Daily Record Staff
The Anne Arundel County Chamber of Commerce welcomed six Anne Arundel County business leaders onto it board of directors. [read post]
2 Aug 2017, 7:00 am by Ed Stein
After all, it is Congress that the Constitution empowers to regulate commerce with foreign nations. [read post]
28 Jul 2017, 1:19 pm by mceadm
In voicing its opposition to the legislation, the California Chamber of Commerce spoke for over 40 industry groups that include construction firms, banks, restaurants, insurance companies and hotels, among others. [read post]
25 Jul 2017, 6:00 am by Colby Pastre
”[3] Before the 1950s, the rule was that the states could not tax or regulate interstate commerce at all. [read post]
20 Jul 2017, 11:30 am
The bill amends two existing laws, the Export Administration Act of 1979 and the Export-Import Bank Act of 1945, which prohibit certain boycotts sponsored by foreign governments.The bill would expand the application of those laws in a number of ways. [read post]
18 Jul 2017, 7:36 pm
Zhang Luping: Liberalization and Internationalization of Arbitration in China: In the Case of Shanghai Pilot Free Trade ZoneEvening: Conference drinks, hosted by Leiden Asia Centre25 August9.00-10.30: Parallel sessionsSession G: Law and the market economyFang Ma: Corporate Governance in China: The Development of Derivative ActionsGianmatteo Sabatino: Legal features of Chinese Economic PlanningXu Lu: Regulating E-Commerce in ChinaSession H: The crisis of representation and the Chinese… [read post]
17 Jul 2017, 10:09 am by Eugene Kontorovich
Congress could also exercise its Foreign Commerce power to make clear in law that such goods can be labeled “Made in Israel. [read post]