Search for: "Financial Commerce Corporation"
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19 Jul 2019, 3:00 am
The FEC lawyers said Area 1 would be violating campaign finance laws that prohibit corporations from offering free or discounted services to federal candidates. [read post]
15 Mar 2010, 2:09 pm
Surveys and interviews of corporate executives have shown that many manufacturers have instituted programs specifically for the purpose of reducing liability, including improving quality control, labeling and design, and that many have redesigned products as a result of potential liability. [read post]
26 Jul 2019, 3:00 am
People who oversee teams of lobbyists or work on corporate advocacy campaigns often do not meet that definition. [read post]
19 Feb 2015, 1:30 pm
[iii] SWIFT is a global financial messaging service. [read post]
21 Oct 2012, 10:16 am
He contributed to A Practitioner’s Guide to the Law and Regulation of Financial Crime(Sweet & Maxwell 2011). [read post]
12 Jul 2019, 3:00 am
” But the spotlight on K Street has intensified this cycle, with the left urging candidates to reject corporate money and Democratic lawmakers raising concerns about the “revolving door” that sees lobbyists land top administration posts. [read post]
6 May 2022, 4:00 am
The communications show how Williams Companies and TC Energy Corporation worked to boost political support for a number of natural gas infrastructure projects currently under federal review. [read post]
1 May 2012, 1:17 pm
Dialogue between U.S. regulators and their foreign counterparts can avert unnecessary divergences in regulation that become 'behind the border' barriers to commerce and hinder the ability of U.S. companies to reach the 95% of the world's consumers that live beyond our borders. . . [read post]
17 Jan 2022, 12:12 pm
We use AI to understand intake conversations, tailor legal documents, and then route them for in-house counsel review and corporate approvals. [read post]
17 Jan 2022, 12:12 pm
We use AI to understand intake conversations, tailor legal documents, and then route them for in-house counsel review and corporate approvals. [read post]
24 May 2019, 3:00 am
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. [read post]
7 Sep 2012, 11:01 am
In September 1992, Allstate Corp., the second-largest U.S. home insurer, sought advice on improved efficiency from McKinsey & Co., a New York-based consulting firm that has advised many of the world’s biggest corporations, according to records in at least six civil court cases. [read post]
10 Sep 2011, 1:32 pm
Assembly Bill No. 273—Committee on Commerce and Labor CHAPTER………. [read post]
26 Dec 2018, 9:30 pm
How to Regulate During a Financial Crisis June 21, 2018 | Nicholas Bellos Congress and federal regulators will someday face another financial crisis. [read post]
6 Feb 2017, 4:57 am
Our vision is to develop a cooperative network based in Jackson, Mississippi that will consist of four interconnected and interdependent institutions: an emerging federation of local worker cooperatives, a developing cooperative incubator, a cooperative education and training center (the Lumumba Center for Economic Democracy and Development), and a cooperative bank or financial institution. [read post]
21 Dec 2015, 1:25 pm
Laura Graham has been appointed Senior Vice President of Special Projects at the Empire State Development Corporation. [read post]
11 Oct 2018, 9:09 am
Ironically, some of the measures advocated would bring the United States much closer to adopting (and hardening) the mechanisms of the United Nations Guiding Principles for Business and Human Rights in both its 1st Pillar (State Duty) and 2nd Pillar (Corporate Responsibility) aspects. [read post]
11 Aug 2011, 5:25 pm
Surveying data from the Commerce Department, Bureau of Labor Statistics and the Census Bureau, the pair finds that a full 88.5% of goods and services consumed by U.S. households is produced domestically. [read post]
6 Mar 2023, 5:47 am
These unheralded corporate actors will increasingly bring experience with financial and export-control regulations to bear on content regulations and are likely to recommend aggressive approaches to complying with the broad provisions in the OSB. [read post]
1 Feb 2010, 4:25 am
(Class 46) British Virgin Islands British Virgin Islands announces Intellectual Property Law Revision Plan (Daily Dose of IP) Canada Neither fish nor fowl – trademark and copyright protection for titles (IP Osgoode) NDP MP Charlie Angus demands ACTA answers (Michael Geist) ACTA coverage in Canada (Electronic Frontier Foundation) (Michael Geist) (Michael Geist) Former Trade Official warns against major IP changes in EU trade deal (Michael Geist) Chile Counterfeiting and… [read post]
