Search for: "USA v. United States Currency" Results 1 - 20 of 40
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15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
20 Nov 2023, 2:36 am by INFORRM
”  United States The Socially Aware blog has published an article examining the case law relating to section 230 of the Communications Decency Act 1996, which shields online service providers from liability in relation to user-generated content. [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]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
28 Jul 2021, 4:42 pm by Bona Law PC
Granted patents and the protection of standard setting processes To avoid the potential for anticompetitive extension of market power beyond the scope of granted patents, and to protect standard-setting processes from abuse, the Order encourages the Attorney General and the Secretary of Commerce to consider whether to revise their position on the intersection of the intellectual property and antitrust laws, including by considering whether to revise the Policy Statement on Remedies for… [read post]
12 Aug 2020, 2:35 pm by Matthias Weller
BUXBAUM Montesquieu and the Cape Town Convention: of Bankruptcy and Civil Procedure Remo CAPONI Nuovi strumenti processuali europei di tutela collettiva Heather CLARK, Barbara CONCOLINO and Ana MORALES RAMOS The Broader Legacy of the Iran-United States Claims Tribunal Michel DESCHAMPS The Impact of the Cape Town Convention on the Assignment of Receivables Nina DETHLOFF Vielfalt oder Einheit? [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
  July 29, 2019:  Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The recession and hyperinflation has led Venezuelans to lose faith in the country’s currency, the Bolivar. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
On 10 July 2018, the United States Court of Appeals for the District of Columbia Circuit rendered its judgment in the matter of Alan Philipps et al. v. the Federal Republic of Germany and the Stiftung Preussischer Kulturbesitz. [read post]
6 Feb 2018, 7:24 am
Its purpose is 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]
17 Jan 2018, 8:00 am by Zuri Blackmon
  “Financial crime has not diminished during that time- in fact, it has proliferated in the age of the Internet, international financial crimes and virtual currency. [read post]