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2 Oct 2015, 2:15 pm
– $60,000 Commerce Bank Capital Markets Group – $40,000 Country Club Bank – $140,000 Crews & Associates, Inc. [read post]
1 Oct 2015, 12:12 pm
For her part, Sachs (which has the support of the federal government on this point) emphasizes that, when it enacted the FSIA, Congress intended that foreign states which engage in commerce would be treated just like private companies. [read post]
1 Oct 2015, 11:51 am
” Granted, not all data is covered by the European Directive (bank transfers and hotel bookings, for example, are excluded), but about 4500 companies nevertheless rely on the safe harbor framework to transfer commercial data from Europe to the United States. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
1 Oct 2015, 6:00 am
”[xiii] “Only by sweeping these issues under the rug will the trustee be able to play his end game strategy of asserting wild claims . . . in hopes of coercing Commerce Bank into a settlement (which the Trustee hopes will generate significant contingency fees for himself). [read post]
28 Sep 2015, 6:00 am
International agreements could help reduce this dissonance, and rationalize surveillance rules to promote international commerce, law enforcement, protection of civil liberties, and the worldwide rule of law. [read post]
26 Sep 2015, 7:22 am
A work that is not a thing has difficulty becoming an article of commerce. [read post]
24 Sep 2015, 8:27 pm
In fact, Defendants disclose or have disclosed in public court filings, and to payment processors and banks, consumer health information submitted in the purchasing process. 75. [read post]
22 Sep 2015, 6:04 am
On December 21, 2007, the Vermont Department of Banking, Insurance, Securities and Health Care Administration issued Bulletin 1, providing security breach notification guidance based on the Vermont Security Breach Notification Act—9 V.S.A. [read post]
20 Sep 2015, 1:27 pm
A huge amount of development is going on, from the tech start-ups you have perhaps already seen to global banking institutions. [read post]
17 Sep 2015, 9:30 pm
After bringing an action against Ukrainian investment banking firm Jaspen Capital Partners and its chief executive officer for allegedly trading on information from hacked news sources, the U.S. [read post]
17 Sep 2015, 9:48 am
Department of Commerce’s Bureau of Economic Analysis (“BEA”) is conducting its next five-year “Benchmark Survey of U.S. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
15 Sep 2015, 5:13 am
(See National Bank of Commerce v Ham, 256 Neb. 679 (1999))., The 5 year limit must run prior to the commencement of the lawsuit and you must affirmative claim this defense in the written answer filed with the court. [read post]
14 Sep 2015, 12:58 pm
CLS Bank Intern., 134 S. [read post]
11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
11 Sep 2015, 2:01 am
From Bank Fraud to Securities Fraud The reasoning of Loughrin; however, may reach far beyond bank fraud to the realm of Securities Fraud. [read post]
8 Sep 2015, 7:30 pm
During calendar years 2008 through 2011, the man apparently stole approximately $2,188,170 from the ball player by making unauthorized online banking money transfers from one of his bank accounts into three different bank accounts that the man controlled. [read post]
8 Sep 2015, 1:00 pm
Opus Bank, ___ F.3d ___ (9th Cir. 8/11/15), an executive-level employee, Brennan, sued his former employer, Opus, alleging that Opus violated his employment agreement. [read post]
6 Sep 2015, 8:03 pm
In an age of global commerce we live with this reality that some corporations can engage in unethical (and perhaps even illegal behaviour) overseas. [read post]
