Search for: "NATIONAL BANK OF COMMERCE v. STATE" Results 1 - 20 of 630
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20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
8 Apr 2024, 9:01 pm by renholding
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
18 Mar 2024, 7:23 am
 From an amicus brief in National Rifle Association v. [read post]
  A medical facility in the United States contracts with a company headquartered in a country of concern to provide IT-related services. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
16 Jan 2024, 12:47 pm by Daniel J. Gilman
And, indeed, the Supreme Court’s decisions in Philadelphia National Bank and Topco are often cited on behalf of the proposition that this means any single cognizable market, and that anticompetitive effects in one market cannot be offset by procompetitive effects in another. [read post]
5 Jan 2024, 9:15 am by Amy Howe
(Feb. 27) – Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
1 Dec 2023, 10:14 am by Robin Happel
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
9 Nov 2023, 9:05 pm by Brian Connor
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
27 Oct 2023, 6:00 am by Michelle
“This is about addressing a problem in e-commerce that’s existed since the early days. [read post]
20 Oct 2023, 6:00 am by Michelle
Instead, it requires the nation’s largest banks to enable at least two unaffiliated networks on each credit card—Visa or Mastercard plus a competitor like NYCE, Star, or Shazam. [read post]