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20 May 2020, 4:18 pm by Sarah Aberg and Shane Killeen
On May 13, 2020, Financial Crimes Enforcement Network (“FinCEN”) Director Kenneth Blanco delivered remarks to the Consensus Blockchain Conference regarding the agency’s recent observations in connection with virtual currencies, including the current risks of criminal exploitation of virtual currency, significant issues FinCEN anticipates for virtual currencies in the future, and the industry’s compliance with the Travel Rule. [read post]
18 Dec 2019, 10:20 am by Scott H. Kimpel
On December 10, 2019, FinCEN Director Kenneth Blanco delivered prepared remarks to a banking conference held in Washington, DC. [read post]
28 Jan 2009, 8:27 pm
Over at Opinio Juris, Kenneth Anderson has a fine post on the problems with network regulation - said regulation being the rage in international governance. [read post]
4 Jun 2018, 4:20 am by Howard Friedman
United States, (7th Cir., May 31, 2018), the U.S. 7th Circuit Court of Appeals held that neither the Establishment clause nor RFRA, nor the free speech clause, is violated by the printing the national motto, "In God We Trust", on currency, saying in part:The inclusion of the motto on currency is similar to other ways in which secular symbols give a nod to the nation’s religious heritage.In rejecting the claim of plaintiff Kenneth Mayle, an adherent of… [read post]
6 Nov 2010, 7:08 pm by Simon Lester
"  Leading up to the G-20 meetings, economist Kenneth Rogoff writes: G-20 leaders who scoff at the United States’ proposal for numerical trade-balance limits should know that they are playing with fire. [read post]
The following post is based on a Morrison & Foerster publication by Jerry Marlatt, Melissa Beck, and Kenneth Kohler. [read post]
26 Sep 2010, 2:04 pm by Kenneth Anderson
(Kenneth Anderson) The weekend WSJ has a fascinating, lengthy piece of extended investigative financial journalism — “On the Secret Committee to Save the Euro, a Dangerous Divide. [read post]
11 Dec 2010, 2:19 pm by Kenneth Anderson
A common currency would make possible a common government. [read post]
6 Dec 2010, 1:15 pm by Stanley D. Radtke, Esq.
“Other countries are no longer willing to buy into the idea that the U.S. knows best on economic policy,” observed Kenneth S. [read post]
16 Feb 2010, 7:34 am by Kenneth Anderson
by Kenneth Anderson Not everyone in international law is quite so fascinated as I with CDS spreads on Greek sovereign debt. [read post]
3 Feb 2015, 7:44 am by J. Bradley Smith, Esq.
Federal law allows agents to seize currency that “was used, or intended to be used, in exchange for controlled substances, or [currency that] represents proceeds of trafficking in controlled substances[.] [read post]
25 Feb 2012, 2:39 pm by Kenneth Anderson
Not just separate societies happening to share a currency union. [read post]
11 Dec 2010, 11:32 am by Kenneth Anderson
A common currency would make possible a common government. [read post]
27 Oct 2009, 8:01 am
by Kenneth Anderson Just when you thought the global financial crisis was subsiding, with returns to growth in most leading economies, including the US, Europe, China, etc., we have a counter-indicator. [read post]
12 Jul 2010, 6:35 am by Kenneth Anderson
Maintain stability in the currency exchange rate. [read post]