Search for: "United States v. US Currency"
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5 Nov 2018, 11:00 pm
” (Alibaba Group Holding Ltd. v. [read post]
27 Jul 2007, 1:47 pm
See United States v. [read post]
15 Sep 2011, 4:00 am
United States, 96 U. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
31 Oct 2023, 6:26 am
The rapid speed at which AI capabilities are advancing compels the United States to lead in this moment for the sake of our security, economy, and society. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
17 May 2020, 10:13 am
(Spoiler alert: not a happy ending, this time).United States v. [read post]
31 Aug 2023, 8:25 pm
Environmental Protection Agency announced a final rule that revised the definition of “waters of the United States,” limiting the agency’s authority to address water pollution. [read post]
20 Dec 2011, 8:20 am
United States - and it was a pretty big deal. [read post]
6 Aug 2018, 8:54 am
Furthermore, the SEC stated that “the federal securities laws apply to those who offer and sell securities in the United States, regardless whether the issuing entity is a traditional company or a decentralized autonomous organization, regardless whether those securities are purchased using U.S. dollars or virtual currencies, and regardless whether they are distributed in certificated form or through distributed ledger technology”. [read post]
14 Apr 2009, 2:02 pm
We do not warrant or guarantee the accurateness, completeness, adequacy or currency of the information contained in or linked to the Site. [read post]
14 Sep 2009, 3:51 am
We do not warrant or guarantee the accurateness, completeness, adequacy or currency of the information contained in or linked to the Site. [read post]
Case o' The Week: First Impression, Depression - Cervantes and Cali "Mandatory Supervision" Searches
25 Jun 2017, 8:13 am
Jaywalking is dangerous.United States v. [read post]
10 Oct 2009, 10:00 pm
This past September, $41 million in U.S. currency was interdicted from bulk cash smugglers who had used cargo containers. [read post]
20 Jan 2023, 3:45 pm
United States. [read post]
25 Dec 2019, 10:40 am
Similarly misplaced questions are being asked at the state and federal level in the United States, as regulators struggle to come to grips with decentralized crypto-currency exchanges and smart, distributed protocols. [read post]
20 Dec 2020, 8:43 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast about the latest developments in the TikTok lawsuit and the Justice Department and the Supreme Court’s decision in United States v. [read post]
1 Jun 2014, 9:01 pm
In Carroll v. [read post]
16 Nov 2007, 1:08 am
[www.oranous.com][www.oranous.com] No. 07-5439 IN THE Supreme Court of the United States RALPH BAZE, ET AL., Petitioners, v. [read post]
15 Aug 2010, 11:36 am
Foreign financial institutions seeking to offer them to retail customers within the United States will now have to offer such contracts through one of the other legal mechanisms available under the CEA for accessing U.S. retail customers. [read post]
