Search for: "United States v. United States Currency"
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19 Apr 2024, 2:45 pm
United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
15 Apr 2024, 9:01 pm
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]
10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
9 Apr 2024, 9:01 pm
The MPPAA states that “[a]ny dispute between an employer and the plan sponsor of a multiemployer plan concerning a determination made under sections 1381 through 1399 of this title shall be resolved through arbitration,”[12] but § 502(b) of the Bankruptcy Code states that when an objection is filed to a proof of claim, the “court … shall determine the amount of such claim in lawful currency of the United States as of… [read post]
3 Apr 2024, 9:01 pm
Indeed, as one federal court recently stated, “the ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
22 Mar 2024, 9:33 am
Some scholars assume that the President holds an "Office under the United States. [read post]
6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
16 Feb 2024, 5:44 pm
Here at least the labor specialization of states has produced something quite interesting. [read post]
8 Feb 2024, 5:50 am
” Indeed, they reject any difference between an “Officer of the United States” and an “Office under the United States. [read post]
6 Feb 2024, 3:58 pm
The Supreme Court’s 2023 decision in Groff v. [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]
8 Jan 2024, 2:02 am
United States The Harvard Cyberlaw Clinic has filed an amicus brief in the case of Hermès International v Rothschild in the US Court of Appeals for the Second Circuit representing individual creatives and arts and cultural organisations. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
27 Dec 2023, 5:33 am
" United States v. [read post]
22 Dec 2023, 11:00 am
” If the Secretary believes Section 11(c)(1) was violated, “[the Secretary] shall bring an action in any appropriate United States district court against such person. [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
4 Dec 2023, 2:21 am
The civil society organisation has called on the Government to consider the privacy issues associated with a central bank digital currency more deeply before proceeding. [read post]
