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25 Jun 2020, 6:47 am
If the wire transmission in question involves foreign or interstate commerce and attempts to perpetrate fraudulent pretenses for money or property, then it qualifies as a federal crime. [read post]
20 Jul 2011, 8:30 am
A senior vice president of the Chamber of Commerce told the New York Times that “uncertainty among companies about the rules of the road is keeping a lot of capital on the sidelines. [read post]
15 Jul 2021, 6:43 pm
Department of Commerce, the U.S. [read post]
9 Jul 2009, 5:20 pm
The full text of the related press release on this matter is reprinted below. **** July 8, 2009 Assistant Secretary for Financial Institutions Michael Barr before the House Committee on Energy and Commerce Subcommittee on Commerce, Trade, and Consumer Protection Opening Statement - As Prepared for Delivery Thank you, Chairman Rush and Ranking Member Radanovich, for providing me with this opportunity to testify about the Administration’s proposal to establish a new, strong… [read post]
13 Jun 2019, 5:45 am
The Data Security Measures will be a great leap forward in China’s current data protection landscape, which mainly consists of scattered provisions contained in various pieces of legislation and standards, such as the Cyber Security Law, the E-Commerce Law, the Consumer Rights Protection Law as well as the Personal Information Security Specification (“Specification“), the most comprehensive yet non-binding national standard with respect to data protection. [read post]
5 Aug 2020, 4:00 am
That trend has increased in electronic commerce transactions especially at the business to consumer level as terms have become ever more protective of the drafter. [read post]
14 Mar 2019, 10:42 am
; Int’l Bank of Commerce-Brownsville, 981 S.W.2d at 46. [read post]
24 Mar 2020, 7:31 pm
There are also some caveats with relying on electronic commerce legislation. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
20 Dec 2011, 4:44 pm
India’s Commerce Secretary Rahul Khullar declined to comment in a phone call. [read post]
5 Apr 2020, 10:18 am
International Chamber of Commerce (ICC) requests for arbitration, emergency arbitration (including exhibits) to be filed with the Secretariat by email. [read post]
7 Jul 2010, 7:04 pm
That day an executive at XYZ bank reads my blog, likes the slogan, and decides to file for a trademark. [read post]
19 Apr 2007, 11:56 pm
My bank statement is reconciled every month within days of its arrival. [read post]
20 Jul 2011, 8:12 am
Zainladin would use bank accounts to mask his illegal activity and would withdraw $10,000 and below, allegedly avoiding bank reporting requirements, to pay his boosters. [read post]
2 Jul 2012, 2:18 pm
Holland Civil Service Commission Comptroller Judy Baar Topinka Department of Child & Family Services Department of Commerce & Economic Opportunity Department of Financial & Professional Regulation Department of Insurance Department of Labor Executive Inspector General Ricardo Meza Governor Pat Quinn Human Rights Commission Illinois Commerce Commission Illinois Department of Human Rights Illinois Department of Human Services Michelle R. [read post]
8 Apr 2008, 1:50 am
Dianne Feinstein (PDF 38.8 KB)Letter Urges Restraint by the Chinese Government in Tibet and Encourages Reconciliation and Dialogue Between China and His Holiness, the Dalai Lama04/07/2008
Letter to Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Chair Barbara Mikulski and Ranking Member Richard Shelby From Sens. [read post]
6 Mar 2008, 12:39 am
John Cornyn on March 5, 200803/05/2008
Legislative Text of the House Budget Resolution Chairman's Mark (PDF 126 KB)Text for House Budget Committee Markup on March 5, 200803/05/2008
Letter to Export-Import Bank of the United States President James Lambright from House Financial Services Chairman Barney Frank (PDF 168 KB) Letter Supports Decision to Grant Delegated Lender Authority to the African Export-Import Bank (Afreximbank)03/05/2008
Letter to… [read post]
26 Jul 2010, 10:49 am
Its partners maintain a commitment with professional ethics and social responsibility by participating in the board of directors of groups such as the Panama Bar Association, the Alliance Francaise, the German and the American Chambers of Commerce (AMCHAM) of Panama, and the Association of Chinese-Panamanian Professionals (APROCHIPA).The firm centers its law practice in private client services and asset protection (Private Interest Foundations, Trusts), business structures (Offshore… [read post]
19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
26 Sep 2011, 3:10 am
43 new acquisitions for the Osgoode Hall Law School Library, including 38 from 2011: K 282 C87 2011 Customary justice and the rule of law in war-torn societies / Deborah H. [read post]
