Search for: "BANK OF COMMERCE" Results 1761 - 1780 of 3,972
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28 Feb 2009, 3:17 pm
Obama’s first choice as Commerce Secretary, New Mexico Governor Bill Richardson, had to quit to fight grand jury charges of selling favors. . . .And now helping Obama run the economy are two powerful Democratic Congressmen he’s inherited from his party - Charlie Rangel, chairman of the tax-writing House ways and means Committee, who failed to pay taxes on $75,000 in rental income from his luxury Caribbean villa, and Chris Dodd, who as chair of the Senate banking… [read post]
21 Apr 2010, 10:31 am by Gilles Cuniberti
Legal certainty is crucial for motivating businesses to do commerce across borders. [read post]
6 Mar 2012, 5:33 pm by Li Guizhi
Generally, the NLRA employers in the private sector who have to affect the interstate commerce, which the company bases on the dollar volume it generates. [read post]
20 Jan 2012, 8:20 am by McNabb Associates, P.C.
U.S. prosecutors charged the two Russian nationals with taking part in a scheme to gain illegal computer access to American bank accounts through bogus e-commerce websites. [read post]
7 Dec 2022, 8:55 am by Lawrence Solum
Because regulating commerce is considered an essential feature of self-rule, the Supreme Court held in Parker v. [read post]
17 Jul 2010, 10:14 am by LawDiva
Now we await the court-ordered production of all his credit card and bank account statements. [read post]
26 Sep 2011, 11:35 pm by Sean Hayes
” — Robert Fallon, Former Chairman of the Board of Korea Exchange Bank “Examples and practical advice—it’s all here! [read post]
22 Aug 2011, 7:58 am by Peter N. Freiberg
The evidence obtained during Senator Rockefeller’s investigation suggested that third-party billing on telephones has failed to become a reliable method of payment for consumers and businesses to conduct legitimate commerce, but instead has created the opportunity for third parties to cram consumers’ telephone bills with unwarranted and unauthorized charges. [read post]
15 Mar 2015, 7:19 am
Footnote 38 claims that state law can never be relevant to the scope of Congress’s power under the Commerce Clause or the Necessary and Proper Clause. [read post]
28 Dec 2020, 7:04 am by Patricia O'Keefe
Separately on Thursday, four Chinese financial regulatory agencies, including the central bank, said they would meet soon with Ant Group, Alibaba’s finance-focused sister company, to discuss new supervision. [read post]
9 May 2011, 3:02 am by Andrew Lavoott Bluestone
  "Personal jurisdiction can be conferred under CPLR 302(a)(1) "even though the defendant never enters New York, so long as the defendant's activities here were purposeful and there is a substantial relationship between the transaction and the claim asserted" (Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65, 71, cert denied 549 US 1095; see Fischbarg v Doucet, 9 NY3d 375, 380). [read post]
27 Jul 2010, 7:59 am by Anna Christensen
National Australia Bank, reporting that the media conglomerate Vivendi SA has recently argued that the ruling bars shareholders who bought Vivendi stock overseas from bringing fraud claims in the U.S. [read post]
25 Aug 2009, 7:00 am
Canadian Imperial Bank of Commerce, 2009 CanLII 31177 (ON S.C.). [read post]
1 Jul 2015, 8:34 am by Matthew L.M. Fletcher
Mississippi Band of Choctaw Indians Fifth Circuit Disclaims Independent Obligation to Ensure that Tribal Courts Have Subject Matter Jurisdiction in Disputes Involving Nonmembers Recent law review articles on tribal civil jurisdiction and tribal courts Berger, Justice and the Outsider Jurisdiction over Nonmembers in Tribal Legal Systems Carlson, Jurisdiction and Human Rights Accountability in Indian Country Christensen, Creating Bright-Line Rules for Tribal Court Jurisdiction over Non-Indians The… [read post]
6 Aug 2011, 4:46 pm
., banks, credit unions); and/or (ii) In a manner that has an effect on interstate or foreign commerce, or communications in the United States. [read post]
7 May 2014, 8:05 am by Arvind Narayanan
” But that changed quickly once e-commerce and advertising began to provide an incentive for pervasive tracking and data mining. [read post]
26 Apr 2017, 7:24 pm by Sabrina I. Pacifici
” Presidential Decision Directive 63, or PDD-63,identified activities whose critical infrastructures should be protected: information and communications; banking and finance; water supply; aviation, highways, mass transit, pipelines, rail, and waterborne commerce; emergency and law enforcement services; emergency, fire, and continuity of government services; public health services; electric power, oil and gas production;and storage. [read post]
6 May 2009, 2:10 am
Subscription needed for online access: 05/05/2009 Letter to Nuclear Regulatory Commission Chairman Dale Klein From House Energy and Commerce Subcommittee on Energy and Environment Chairman Ed Markey and Rep. [read post]
19 Apr 2012, 3:05 am by Andrew Lavoott Bluestone
  "Personal jurisdiction can be conferred under CPLR 302(a)(1) "even though the defendant never enters New York, so long as the defendant's activities here were purposeful and there is a substantial relationship between the transaction and the claim asserted" (Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65, 71, cert denied 549 US 1095; see Fischbarg v Doucet, 9 NY3d 375, 380). [read post]
20 Mar 2008, 3:45 am
In remarks to the Boston Chamber of Commerce, the chair said that the risk regulator could either be a brand new entity or an adjunct of the Federal Reserve Board.In exchange for potential access to the discount window for non-depository institutions, noted Mr. [read post]