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1 Apr 2014, 7:45 am
The conspirators used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers, Main Street, Houston, as well as residential homes in the Houston area. [read post]
19 Jul 2012, 5:41 am
Also Sprach Analyst: China’s big 4 banks doubled lending in 1st half of July — And so it begins. [read post]
25 Aug 2008, 8:31 pm
Only one problem: The Foreign Sovereign Immunities Act (FSIA) "grants foreign sovereigns immunity from suit in the United States" subject to some limited exceptions, which include torts (car accidents, negligence or injury caused by their representatives) and commercial activity (when the government acts like an individual involved in trade or commerce). [read post]
10 Oct 2011, 2:31 pm
California's Right-Wing Avatar If you’re looking for the leading anti-environmental organization in California politics, it’s not hard to find: it’s the California Chamber of Commerce. [read post]
11 Jan 2018, 4:00 am
Further, she said he planned to eliminate her access to his bank accounts. [read post]
31 Mar 2011, 8:21 am
Jim Haney, the outgoing head of Wisconsin Manufacturers & Commerce, a pro-business lobby, said... [read post]
19 Dec 2007, 6:57 am
The BCCI Directive was implemented in July 1996 in the wake of the collapse of Bank of Credit & Commerce International (BCCI) in 1991, and aims to ensure that firms are not used for financial crimes such as money laundering. [read post]
2 Mar 2010, 7:15 am
In 2002 only freaks on the left or the libertarian fringe feared their government and their banks. [read post]
26 Apr 2012, 12:34 pm
Chamber of Commerce, offers a set of security practices small businesses can use to protect themselves from cyberattack. [read post]
29 Jun 2010, 9:23 pm
The online authentication and identity management system would be targeted at the transactional level -- for example, when someone logs into their banking website or completes an online e-commerce purchase. [read post]
28 Mar 2022, 8:28 am
[R]eligious services, sporting events, commerce, studies, etc., can continue to be carried out as normal. [read post]
22 May 2009, 4:07 pm
I became a big fan of Jimmy Cauty and William Drummond; their insights into the intersecting worlds of art and commerce are as sharp as any I’ve seen. [read post]
1 Aug 2012, 2:53 pm
So this lawsuit is not like the suits brought against the ACA that arguably raised new arguments about the scope of the commerce clause (action versus inaction, broccoli, and all that). [read post]
6 Jan 2017, 11:40 am
Virtually every leased location which serves the general public and is engaged in commerce is subject to the accessibility requirements of the ADA.Continue reading → [read post]
4 Jan 2010, 9:43 am
Commerce Energy Inc. (09-223) - federal court authority to rule on challenges to state taxes Tues., March 23: Kiyemba v. [read post]
15 Apr 2021, 4:00 am
Army during World War II and later worked in banking. [read post]
6 Oct 2021, 2:03 pm
Eligible grant activities include, but are not limited to, the following: 1) website development, including search engine optimization, globalization, localization, and translation; 2) E-Commerce, including listing fees, platform fees, and costs associated with establishing websites for international payments; 3) international marketing; 4) EXIM bank credit insurance premiums; 5) compliance testing; and 6) trade shows and trade missions. [read post]
27 Oct 2010, 12:33 pm
I'd speculate that this may be part of the general decline in fiduciary duty in modern commerce--the same impulse that makes it okay for the bank to take your most intimate financial secrets and and trade them off to your competitor, or to sell you crap that they know you don't understand. [read post]
17 Oct 2011, 8:42 am
” It captures the essence of trade and commerce in the 1980s, a period that Oliver Stone referred to as the “Greed Era,” a time when the focus of both banks and businessmen shifted from their clients to making cash. [read post]
11 Sep 2009, 10:36 am
Securities and Exchange Commission is "rigorously" investigating whether traders are using technology to manipulate markets, the agency's enforcement and inspections chiefs said today.The regulator is probing suspected "market manipulation based on complex use of technology and advanced trading systems," said SEC Enforcement Director Robert Khuzami and acting examinations director John Walsh in testimony prepared for a Senate Banking Committee hearing. [read post]
