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15 May 2022, 9:15 pm by Lawrence Baxter
In any event, such examples refer to the platforms for current commerce, not add-ons such as cryptocurrency. [read post]
8 Jun 2009, 9:00 pm
The international, 24-hour churn of e-commerce cried out for a monetary system that transcended borders and time zones. [read post]
17 Feb 2010, 4:31 pm by Steve Bainbridge
The combination of the Supremacy Clause, the Supreme Court's expansive definition of what constitutes interstate commerce for purposes of the Commerce Clause, and the Court's cramped interpretation of the 10th Amendment means that the federal government will always prevail (assuming it has the political will) in competition with the states. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
31 Oct 2008, 4:00 am
Our areas of practice include advice on exit-strategies, whether by private sale or initial public offering, E-Commerce, limited partnerships and tenders. [read post]
22 Sep 2009, 2:27 am
Commerce Bank Subscription Required WESTCHESTER COUNTYBanking Court Rules Usury Laws Applicable to Two Loans; Finds Loans' Interest Rates Violated GOL §5-501 Destaso v. [read post]
15 Apr 2020, 10:58 am by Jeremy Grant, Paul Rosenzweig
. * * * Countless services, including banking, health care, government and e-commerce, depend on knowing “who is on the other side” of a transaction. [read post]
9 Mar 2016, 5:45 pm by Andrew Crocker
The Supreme Court has explained that states cannot enact laws that burden interstate commerce when “the burden imposed on such commerce is clearly excessive in relation to the putative local benefits. [read post]
23 Apr 2015, 2:43 pm
The chair has been distributed in partnership with the World Bank, Red Cross, and others in India, Brazil, Guatemala, Guinea, Kenya, Haiti, Easter Island, Nepal, and Tanzania. [read post]
3 Feb 2017, 4:20 am
The wish that banks will explore IPR securitization has been uttered many times in the past and is also mentioned in this Plan. [read post]
13 Oct 2019, 7:57 am
After graduating from Yale Law School, where Hunter served as an editor of both the Yale Law & Policy Review and the Yale Journal of Law & the Humanities, Hunter worked in numerous posts, including as a Senior Executive VP for a major U.S. bank, and as Executive Director of E-Commerce Policy Coordination for the United States Department of Commerce. [read post]
11 Feb 2018, 10:17 am by Arina Shulga
  The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of  over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
Thus, the scope of Privacy Shield covers most U.S. for-profit businesses, but excludes a number of banks, financial services companies, and other businesses that are not subject to the jurisdiction of those regulatory agencies. [read post]
15 Nov 2007, 1:52 am
Competitiveness by Facilitating International Travel (PDF 412 KB)Report Prepared by the Department of Commerce © Copyright GalleryWatch.com, Inc. (1999 - 2007), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]