Search for: "International Bank of Commerce"
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10 Dec 2013, 4:24 pm
International Finance Bank: J. [read post]
22 Feb 2011, 6:19 pm
This brief makes creative use of the comments that the Chamber of Commerce and Association of Corporate Counsel have made to the US Sentencing Commission and the SEC about the importance of their internal compliance programs. [read post]
14 Apr 2020, 7:37 am
By Geoffrey Wynne and trainee Szonja Kolbenheyer at Sullivan in London On 7 April 2020, the International Chamber of Commerce ("ICC") published a paper titled "Guidance paper on the impact of COVID-19 on trade finance transactions issued subject to ICC rules. [read post]
5 Jun 2018, 1:05 pm
Canada Canadian Banks Notify 90,000 Following Breach • Bank of Montreal and Canadian Imperial Bank of Commerce announced that they were contacted by hackers and informed that nearly 90,000 customers’ personal information was accessed. [read post]
20 Dec 2006, 10:16 pm
Battling to avoid becoming the first bank to fail in more than two years, a community bank in Commerce, Ga., has sold branches and quit the mortgage business. [read post]
14 Sep 2020, 12:57 pm
The International Chamber of Commerce (ICC) called on governments and central banks in April 2020 to take emergency measures to enable an immediate transition to paperless trading to mitigate the effect of COVID-19 on related workplace restrictions. [read post]
10 Oct 2014, 11:37 am
According to ConocoPhillips’ request to the International Chamber of Commerce (“ICC”), PDVSA failed to pay the company the contractual compensation owed to it over the Petrozuata and Hamaca heavy crude oil projects. [read post]
15 Jun 2011, 11:05 pm
International Law. [read post]
31 Aug 2021, 12:51 pm
More importantly, as we see right now, Taliban officials such as the central bank governor, minister of industry and commerce, etc are only aware of the Islamic and Sharia law, and I actually doubt they have any official certification in sharia law. [read post]
6 Oct 2021, 2:03 pm
Eligible grant activities include, but are not limited to, the following: 1) website development, including search engine optimization, globalization, localization, and translation; 2) E-Commerce, including listing fees, platform fees, and costs associated with establishing websites for international payments; 3) international marketing; 4) EXIM bank credit insurance premiums; 5) compliance testing; and 6) trade shows and trade missions. [read post]
8 May 2016, 12:52 pm
Most international commerce depends on debt. [read post]
25 Oct 2019, 6:37 am
Sloan Colt Professor of Banking and International Finance at Columbia Business School; and Gabriel Rauterberg is Assistant Professor of Law at the University of Michigan Law School. [read post]
27 May 2019, 12:07 pm
Hervé Cassan, Pierre-François Mercure, & Mohammed Abdelwahab Bekhechi (formerly, World Bank) have published Droit international du développement (Pedone 2019). [read post]
12 Mar 2007, 4:24 am
Blue Ribbon Panel Calls for Major Market ReformsA blue ribbon panel of the US Chamber of Commerce has issued a far-ranging report on reforming the capital markets and revamping the SEC, as well as capping auditor liability and achieving converged international accounting and audit standards in five years. [read post]
5 Dec 2013, 5:05 am
The Jerusalem Arbitration Center (“JAC”) is a private initiative supported by the Paris-based International Chamber of Commerce (“ICC”) and its renowned International Court of Arbitration, and led by the Israeli and Palestinian ICC National Committees. [read post]
5 Feb 2015, 5:28 am
In every case where the issue has been litigated, companies have argued that employees who disclosed bank fraud internally could be fired. [read post]
17 Jul 2012, 12:59 am
If you want to dig into this case yourself, here are a few useful links: Main WTO web page with internal links to case documents. [read post]
17 Jul 2012, 12:59 am
If you want to dig into this case yourself, here are a few useful links: Main WTO web page with internal links to case documents. [read post]
21 Dec 2012, 11:13 am
Amy counsels companies on data security and privacy matters and advises on regulatory issues involving e-commerce, including social networking sites, the use of mobile platforms in banking transactions, and PCI compliance for payment cards. [read post]
7 Jul 2011, 1:58 pm
Audit of Massachusetts foreclosures finds massive bank fraud Southern Essex District Registry of Deeds, Salem MA - Yesterday at the Annual Conference of The International Association of Clerks, Recorders, Election Officials and Treasurers , Register John O'Brien revealed the results of an independent audit of his registry. [read post]
