Search for: "Commerce Bank"
Results 1601 - 1620
of 3,977
Sort by Relevance
|
Sort by Date
27 Dec 2016, 12:52 pm
Independent Financial Group terminated Heath on March 1, after he admitted to “wrongful taking of funds,” after an investigation by the Minnesota Department of Commerce. [read post]
27 Dec 2016, 4:11 am
This post is a (very brief) sequel to my previous post on how the Australian High Court’s decision in Cole v Whitfield could bear upon Indian jurisprudence on restraints on interstate trade and commerce. [read post]
26 Dec 2016, 5:30 am
On the West Bank, Fatah is in a severely weakened state. [read post]
22 Dec 2016, 3:20 pm
Over the past eight years, the administration has taken a number of steps to promote fair play, the rule of law, and high standards for global commerce. [read post]
21 Dec 2016, 7:19 am
The False Claims Act’s success has made it a prime target for groups like the Chamber of Commerce who promise to “fix” the law with questionable reforms. [read post]
20 Dec 2016, 9:00 pm
The LDK case has drawn complaints from bankruptcy practitioners that the local government-led restructuring was designed to force banks to swallow the losses. [read post]
6 Dec 2016, 3:00 am
The desire to obtain some comfort on those procedures may reflect Morgan Stanley’s past regulatory issues in this area – the bank was fined $5 million by FINRA in 2013 for shortcomings in its IPO procedures applicable to conditional offers & indications of interest. [read post]
5 Dec 2016, 6:46 pm
For organizations with an e-commerce presence, the impact is clear—each minute of downtime results in fewer sales. [read post]
5 Dec 2016, 3:40 pm
The technique relies on Web bots that spread random guesses across almost 400 e-commerce sites that accept credit card payments. [read post]
2 Dec 2016, 7:58 am
To some extent, their impact on the Cuban economy has been positive, chiefly with respect to tourism, commerce, purchasing power and consumption – in the latter case thanks to increased remittances. [read post]
2 Dec 2016, 4:41 am
Chamber of Commerce Bank VP’s Facebook rant that Trump can “buy” and “sell” the Obamas didn’t end well, you guys. [read post]
2 Dec 2016, 4:41 am
Chamber of Commerce Bank VP’s Facebook rant that Trump can “buy” and “sell” the Obamas didn’t end well, you guys. [read post]
1 Dec 2016, 11:03 am
The Report of the Standing Senate Committee on Banking, Trade and Commerce which examined the operations of the Copyright Board is now available. [read post]
30 Nov 2016, 12:40 pm
The Senate’s Banking, Trade and Commerce Committee (“BANC”) has just released, on time as promised, its eagerly anticipated report entitled “Copyright Board: A Rationale for Urgent Review”.With highlight added, here is the bottom line:From the Executive Summary:Many witnesses agreed that a review of the Board – either overall or in specific areas – should beundertaken during the forthcoming statutory review of the Act. [read post]
29 Nov 2016, 3:30 am
Therefore, one could reasonably question whether she would treat all of her bank customers equally and fairly. [read post]
28 Nov 2016, 9:30 pm
In the report, the Federal Reserve also recommends several other reforms that aim to “help ensure the separation of banking and commerce. [read post]
26 Nov 2016, 10:28 pm
Judge Zhang noted that they consulted with: the lower courts; National People’s Congress’ Legislative Affairs Commission; State Council’s Legislative Affairs Office; People’s Bank of China; CBRC; State Administration of Industry & Commerce; China Banking Association; China International Contractors Association; and ICC China Committee. [read post]
18 Nov 2016, 8:07 am
As the primary gatekeepers to all international commerce and capital, banks, even without express governmental mandates or requirements, have motivated private sector actors to steer clear of problematic or suspect business relationships. [read post]
16 Nov 2016, 7:56 am
The decision also gave limited relief to US Bank & Trust, which is the trustee for University of Puerto Rico (UPR) debt. [read post]
16 Nov 2016, 6:00 am
International Bank of Commerce, No. 16-40057 (Oct. 4, 2016), a Texas bank teller, Reyna, filed a proposed collective action lawsuit against his employer, International Bank of Commerce (“IBC”), on his own behalf and on behalf of other similarly situated bank workers over the bank’s purported failure to pay overtime to its tellers. [read post]
