Search for: "International Bank of Commerce"
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15 Aug 2022, 2:35 pm
The Crowell and Moring LLP and Crowell & Moring International (CMI) teams have put together this Client Alert with two main purposes. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
10 Aug 2022, 7:07 pm
Pix Credit hereFor the last four years I have been developing a semester long course (directed primarily to law students and graduate students in international affairs) on Corporate Social Responsibility Law and Policy. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
1 Jul 2022, 9:42 am
Commerce/E-Commerce * Turo v. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
26 Jun 2022, 9:05 pm
There were concerns articulated in the Biden executive order whether the lack of a CBDC would hinder the United States in international payment system transactions. [read post]
22 Jun 2022, 6:53 am
However, beyond the sovereignty-based need for data embassies, nation-states also need to plan and prepare to preserve and secure vital data ranging from government, education, and banking information to private sector registries and databases to ensure the continuity of commerce, coordination, and culture. [read post]
20 Jun 2022, 3:58 am
In practice, Chinese bureaucrats and e-commerce customer service reps generally could care less about China’s WTO obligations. [read post]
18 Jun 2022, 9:17 am
Secretary of Commerce Penny Pritzker, current Illinois Gov. [read post]
12 Jun 2022, 3:07 am
This is necessary for hiring workers, opening a business bank account, and paying taxes. [read post]
6 Jun 2022, 7:06 am
In 2017, ZTE Corporation, a Chinese partially state-owned technology company, agreed to pay over $1.19 billion in both criminal and civil penalties for conspiring to violate the International Emergency Economic Power Act (IEEPA) by illegally shipping U.S. [read post]
3 Jun 2022, 6:49 am
Commerce Secretary Gina Raimondo met with her Japanes [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
27 May 2022, 5:01 am
DDoS attacks were one of the first cyberattack methods and have been used by states for various malicious purposes such as targeting other countries’ critical infrastructure and banks. [read post]
25 May 2022, 9:01 pm
It is tempting to view these events as temporary departures from the stable climate for international commerce of the past 75 years. [read post]
20 May 2022, 1:56 pm
That is true for the Commerce Clause. [read post]
16 May 2022, 7:57 am
It indicates China continues an open attitude to international commerce and judicial cooperation in civil and commercial matters. 1. [read post]
12 May 2022, 7:21 am
Russia has effectively run a naval blockade to stop all of Ukraine’s maritime commerce, which are lifelines for Ukraine’s economy. [read post]
11 May 2022, 9:01 pm
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
