Search for: "International Bank of Commerce"
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4 Nov 2011, 5:06 am
Garnering support from the Paris-based Secretariat of the International Chamber of Commerce was challenging, and required a global, in-person campaign. [read post]
13 Aug 2023, 9:01 pm
Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. [read post]
12 Feb 2015, 8:00 pm
The leading specialist international network of fraud and asset recovery lawyers Organized and operating under the auspices of the Commercial Crime Services of the International Chamber of Commerce (ICC), FraudNet is a 24/7 international rapid deployment force that pries open the vault of bank secrecy and helps victims locate and recover their stolen assets with the same cyber powered speed, stealth, reach and proficiency as the most sophisticated global… [read post]
14 Feb 2019, 8:49 am
Supreme Court’s decision in Bank Markazi v. [read post]
30 Jun 2016, 5:03 am
Following up on the last post, this is from a recent report by Canada's Standing Senate Committee on Banking, Trade and Commerce, seeking to have the Canadian Supreme Court clarify the free trade provisions of the Canadian Constitution: A. [read post]
26 Mar 2010, 2:24 pm
”In the case, the former CFO alleges he raised concerns to the Bank’s audit committee and later to the Federal Deposit Insurance Corporation about internal controls, certain employee accounts and possible insider trading. [read post]
19 Mar 2010, 8:31 am
George Fort worked for the Tennessee Commerce Bank (stock symbol TNCC) since 2004. [read post]
27 Oct 2018, 4:32 am
It is a center for international banking, finance and commerce. [read post]
3 Dec 2014, 9:30 pm
In its report, the Committee warned that the “long tradition of separating banks from commerce . . . is eroding. [read post]
26 Nov 2017, 3:16 am
Through its original socio-legal orientation, it reveals dynamics of competition, cooperation and competitive cooperation within and between international organizations, including the UN, World Bank, IMF and UNIDROIT, as these IOs craft international laws. [read post]
5 Sep 2018, 9:00 pm
IFC, a member of the World Bank Group, said the partnership with the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) would develop the nation’s agribusiness sector, increase exports, draw investments and generate jobs. [read post]
20 Aug 2019, 11:40 am
Secretary of Commerce Wilbur Ross discusses administration goals on space commerce. [read post]
21 Oct 2015, 9:14 am
Weber, Digital Trade and E-Commerce: Challenges and Opportunities of the Asia-Pacific Regionalism Rostam J. [read post]
19 Dec 2019, 5:11 pm
They must also implement reasonable internal policies and security measures regarding covered information. [read post]
4 Jun 2010, 1:14 pm
Tennessee Commerce Corp. fired Fort last year after he sent a letter to the company's audit committee about failures in the bank's internal controls. [read post]
16 Apr 2012, 8:30 am
Secondly, this case involves two quite sophisticated parties, international investment funds and one of the world’s largest banking institutions, in an argument over the world’s most infamous fraudulent investing scheme. [read post]
First International Conference on Law and Digital Technology Explores Number of IP Issues for Africa
12 Aug 2017, 9:10 pm
The ambitious conference title was well met during the two-day program with sessions covering everything from e-banking and e-health to Nigeria’s space program and international shipping law. [read post]
27 Mar 2014, 3:47 pm
On Wednesday, the Senate Commerce Committee held a hearing on “Protecting Personal Consumer Information from Cyber Attacks and Data Breaches. [read post]
11 Feb 2019, 8:39 am
Internal ATMS are located inside for customer convenience. [read post]
1 May 2012, 11:52 am
According to Gerardo “Gerald” Schwebel, an executive vice president overseeing the international division at the International Bank of Commerce in Laredo, “There’s a major element of trust, not because they’re trying to evade taxes but because of the mere fact that the United States is seen as a country that is strong and secure. [read post]
