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[Ilya Somin] Supreme Court Issues Flawed Ruling in Asset Forfeiture Case
9 May 2024, 2:41 pm by Ilya Somin
See 474 U. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Davis Polk Discusses Rulings on Fed’s Denial of Master Accounts to Custodia and PayServices
15 Apr 2024, 9:01 pm by renholding
We covered Custodia’s initial complaint in a previous client update. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Cleary Gottlieb Discusses Refusal of Delaware Bankruptcy Judge to Order Arbitration
9 Apr 2024, 9:01 pm by renholding
 Judge Goldblatt’s decision notably departs from courts’ longstanding tendency to enforce arbitration clauses, and rests on the court’s finding that the importance of the resolution of the claim to the larger case outcome and the value of the bankruptcy process counsel in favor of keeping such claims in bankruptcy court. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Enforcement Chief Speaks on the “Why” of SEC’s Work
3 Apr 2024, 9:01 pm by renholding
”[8] The court went on to observe that “[u]sing enforcement actions to address crypto-assets is simply the latest chapter in a long history of giving meaning to the securities laws through iterative application to new situations. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Section 230 Preempts Clean Air Act Lawsuit Over “Defeat Device” Apps—U.S. v. EZ Lynk
3 Apr 2024, 11:26 am by Eric Goldman
It appears that the defendants monetize the downloads using a synthetic currency called “tokens. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Visualizing All of the U.S. Currency in Circulation
24 Mar 2024, 7:10 pm by Sabrina I. Pacifici
Federal Reserve submits a print order for U.S. currency to the Treasury Department’s Bureau of Engraving and Printing (BEP). [read post]
beSpacific - http://www.bespacific.com/
Fourth Circuit Hands Photographer a Clean Sweep Victory in Copyright Fair Use Appeal Over News Website’s Use of Free of Charge Photo
4 Mar 2024, 7:00 am by Linda J. Zirkelbach and Parker Zimmerman
In doing so, the Fourth Circuit cited the famous U. [read post]
All About Advertising Law - http://www.allaboutadvertisinglaw.com
Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
ISC most recently developed the Central Bank Digital Currency platform for the Central Bank of Iran. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. [read post]
Investor Lawyers Blog - https://www.investorlawyers.net/blog/
"Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence" Text and Brief Reflections
31 Oct 2023, 6:26 am
       (b)  Promoting responsible innovation, competition, and collaboration will allow the United States to lead in AI and unlock the technology’s potential to solve some of society’s most difficult challenges. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
Blog Post: Biden Administration Takes Aim at Reporting of Medical Debt, Insurance Premiums Poised to Rise for Millions of U.S. Homeowners & More
22 Sep 2023, 9:04 am by Alyzza Austriaco
Daniel Perez (R), formerly selected last week as the new speaker of the House, said he intended to focus on more property insurance reform next year, telling reporters the Legislature’s efforts so far were only “chipping away” at the problem. ( INSURANCE JOURNAL , ORLANDO SENTINEL ) Grassroots Effort Aimed at Restoring Gold, Silver as Currency Fueled by inflation, bank failures and government distrust, bills aimed at recognizing gold and silver as legal tender… [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
Mayer Brown Discusses Proposed Long-Term Debt Requirements for U.S. Regional Banks
7 Sep 2023, 9:01 pm by renholding
The LTD Proposal also generally would cap the amount of a covered holding company’s liabilities that are not long-term and that rank at either the same priority as or are junior to its eligible external LTD at 5% of the sum of the covered holding company’s common equity Tier 1 capital, additional Tier 1 capital, and eligible LTD amount. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Week in Review
31 Aug 2023, 9:05 pm by Sri Medicherla
EDITOR’S CHOICE In an essay in The Regulatory Review, Monika U. [read post]
RegBlog - https://www.theregreview.org/
Week in Review
31 Aug 2023, 8:25 pm by Sri Medicherla
EDITOR’S CHOICE In an essay in The Regulatory Review, Monika U. [read post]
RegBlog - https://www.theregreview.org/
Supreme Court requires that arbitrability appeals trigger automatic stay in the district court
28 Jun 2023, 6:25 am by Second Circuit Civil Rights Blog
Coinbase is an online currency platform. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
U.S. Assistant AG Speaks on Antitrust Enforcement in Bank Mergers
26 Jun 2023, 9:01 pm by renholding
The department’s review of bank mergers should follow this path. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
The Brazil Digital Nomad Visa: Work Remotely as a US Expat
29 May 2023, 10:35 am by Katelynn Minott, CPA & CEO
Snapshot of expat life in Brazil Population: 214.3 million Capital city: Brasília Currency: Brazilian real Official language(s): Portuguese School-year calendar: February to December Best time to move abroad: November to March Work remotely while living as a digital nomad in Brazil Tourism is a critical industry in Brazil’s economy, employing about 2.2 million people1 and making up 9.6% of the GDP. [read post]
Bright!Tax Blog - https://brighttax.com/blog/
Law and Media Round Up – 1 May 2023
1 May 2023, 7:46 am by INFORRM
The claimants argue that the delay in filing the claims resulted from the newspaper’s concealment of its staff’s behaviour. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
Xi, Putin Vow to ‘Significantly Increase’ Trade, Replace U.S. Dollar With Chinese Currency For Cross-Border Transactions 
23 Mar 2023, 12:00 pm by Vijeta Uniyal
Dollar With Chinese Currency For Cross-Border Transactions  first appeared on Le·gal In·sur·rec·tion. [read post]
Legal Insurrection - https://legalinsurrection.com
Medical Clinic Co-Founder Sentencing & New Charges Filed Against Substance Abuse Clinic Operator Highlight Threat Health Plans Face From Health Plan Fraud Scammers
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
§1028A, Money Laundering in violation of 18 U,S,C. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/