Search for: "United States of Ame v. Currency"
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14 Sep 2013, 6:47 pm
The payments the trustee did make were made in U.S. dollars, beneficiaries being resident in the United States. [read post]
25 Apr 2011, 1:00 pm
For the purposes of this Article, an offence shall be considered an extraditable offence: (a) regardless of whether the laws in the requesting and requested States place the offence within the same category of offences or describe the offence by the same terminology; (b) regardless of whether the offence is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other… [read post]
27 Sep 2007, 7:50 am
I am currently reading a fascinating new book by Richard Ellis ,Aggressive Nationalism: McCulloch v. [read post]
27 Aug 2018, 12:27 pm
United States v. [read post]
27 Nov 2014, 12:00 am
[xiii] An excellent discussion of the legislative history and Congressional intent of this statute is discussed in United States v. [read post]
1 Apr 2018, 8:00 pm
Jordan v. [read post]
16 Jun 2009, 10:50 pm
"); United States v. [read post]
12 Feb 2018, 7:36 am
Clayton also stated that "... simply calling something a currency" or a currency-based product does not mean that it is not a security. [read post]
20 Jan 2018, 1:51 am
United States v. [read post]
26 Jul 2011, 4:58 pm
United States, supports the defense that, in order for the government to prove guilt, it must prove that the depositor "willfully" violated the statute. [read post]
25 Apr 2014, 12:46 am
The SEC complaint can be found here.Shavers main argument was that the BTCST investments were not securities because Bitcoin is not money, and is not part of anything regulated by the United States. [read post]
27 Jan 2007, 11:09 am
United States v. [read post]
7 May 2013, 7:44 am
One of these older cases was issued in 1973, United States v. [read post]
15 Jan 2014, 12:11 am
Of these “fixes,” the most commonly used one is computed at 4:00 pm by a joint venture between State Street’s WM unit and Thompson Reuters (Thompson Reuters was also involved with setting the Libor rates).9] However, at least one recent article discussed potential investigations into “Tokyo fixing”, referring to Japanese currency benchmarks (which are set at 9:55 each morning in Tokyo).[10] The potential attempted manipulation… [read post]
26 Jul 2011, 4:00 am
I am not sure the court got the currency conversion question right. [read post]
13 Sep 2018, 1:20 am
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]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
21 Feb 2016, 12:11 pm
In the case of United States v. [read post]
21 Jul 2014, 6:50 am
") Published: 7/21/2014 11:33 AM [read post]
11 Feb 2007, 4:30 pm
United States v. [read post]
