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24 Sep 2019, 6:10 am
How might existing laws, such as the federal Electronic Signatures in Global and National Commerce Act (E-Sign Act) and the Uniform Electronic Transactions Act (UETA), apply to smart contracts? [read post]
1 May 2020, 7:00 am
(In actuality broad legislative latitude was assumed and relied upon by Congress stretching back far further, at least until 1887, when the Interstate Commerce Commission was created, or to George Washington’s first term, when the first National Bank of the United States was enacted.) [read post]
9 Jul 2020, 7:24 am
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
17 Aug 2016, 6:40 am
This is done by comparing the information on the business license provided with the corresponding information on the relevant Chinese government website — usually the local State Administration for Industry and Commerce (SAIC). [read post]
25 May 2020, 5:17 pm
At trial, the petitioner trumpets the respondents’ $30 million company valuation on their net worth statements given to the bank and the bank’s reliance thereon. [read post]
3 Jun 2022, 6:49 am
Commerce Secretary Gina Raimondo met with her Japanes [read post]
14 Sep 2024, 8:30 am
Consider, for example, the Interstate Commerce Clause. [read post]
22 Mar 2018, 7:29 am
Meanwhile, the Chamber of Digital Commerce took on the conflicts of interest issue when an offeror takes the other side of a customer trade. [read post]
6 Oct 2014, 1:16 pm
Background on Supreme Court Clean Water Act Decisions Federal regulations clearly define "waters of the United States" in 40 CFR 122.2 to include "navigable waters" (i.e. those waterways used for commerce) as well as interstate waters. [read post]
4 Nov 2021, 11:26 am
Some environmentalists criticized the pledges, saying many banks still invest in coal, oil and gas companies. [read post]
24 Apr 2020, 2:15 pm
Financing banks, investors, suppliers, operators or service providers, including lawyers, can be pilloried if they contribute to negative impacts. [read post]
4 Jan 2018, 8:17 am
(For more on the banking angle, see this excellent paper by Alabama law professor Julie Hill.) [read post]
27 Jul 2022, 4:36 am
Ferre’ believed Miami’s future was south- to Central and South America and saw Miami as the future banking and commerce capital of the Americas. [read post]
6 Jan 2020, 3:46 pm
(online) December 10, 2019Christine Lagarde, the new president of the European Central Bank (ECB), wants to make climate protection a priority concern of the central bank. [read post]
17 Feb 2015, 10:47 am
National Australia Bank Ltd., 561 U.S. 247 (2010). [read post]
4 Sep 2014, 9:18 am
CLS Bank Int’l, 134 S. [read post]
17 Feb 2017, 5:18 am
Vietnam Vietnam condemned the opening of a Bank of China branch in Sansha City, a small town on the disputed Paracel Islands. [read post]
22 Jan 2013, 1:10 pm
[7] Patent No. 217341, A Method and Computing System for Evaluating Credit risk rating, Applicant: Punjab National Bank, Date of Grant: 26/03/2008, Complete Specification ¶ 7. [read post]
1 Apr 2019, 5:00 am
Chamber of Commerce, SIFMA, and Bank Policy Institute criticizing the DOJ’s decision to charge the conduct as wire fraud rather than spoofing. [read post]
14 Aug 2020, 10:54 am
In New Hampshire, the safe harbor exempts only “[t]rade or commerce that is subject to the jurisdiction of the bank commissioner, the director of securities regulation, the insurance commissioner, the public utilities commission, the financial institutions and insurance regulators of other states, or federal banking or securities regulators who possess the authority to regulate unfair or deceptive trade practices. [read post]
