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18 Dec 2023, 2:48 pm
In addition, the SEC considers numerous factors, such as the results of past examinations, disciplinary history of adviser affiliates, potential conflicts of interest in business activities, vulnerability to financial or market stresses, media reports and complains, access to client assets, as well as an adviser’s specific products, services, or practices. [read post]
12 Sep 2022, 5:39 am
See Jack Goldsmith & Tim Wu, Who Controls The Internet: Illusions of a Borderless World 49 (2006) ("geographical borders first emerged on the Internet not as a result of fiats by national governments, but rather organically, from below, because Internet users . [read post]
1 Oct 2021, 8:47 am
Legal and Regulatory Developments SPOTLIGHT: Alibaba Apps Start Offering WeChat Pay Option After Government OrdersReuters – September 28, 2021 China’s Alibaba Group Holding Ltd has begun offering payment services from Tencent Holdings Ltd’s WeChat on a number of its apps, after the government ordered major tech firms to stop blocking each other’s services and links. [read post]
1 Oct 2021, 8:47 am
Legal and Regulatory Developments SPOTLIGHT: Alibaba Apps Start Offering WeChat Pay Option After Government OrdersReuters – September 28, 2021 China’s Alibaba Group Holding Ltd has begun offering payment services from Tencent Holdings Ltd’s WeChat on a number of its apps, after the government ordered major tech firms to stop blocking each other’s services and links. [read post]
23 Jul 2021, 8:38 am
U.S. sales taxes are levied at the point of sale as a percentage of the overall purchase, while VAT is based on calculations that determine the increase in value of a good or service at different stages of production or distribution. . . . [read post]
18 Jun 2021, 8:16 am
China’s New Power Play: More Control of Tech Companies’ Troves of DataThe Wall Street Journal – June 12, 2021 (subscription required) Shortly after rising to power in late 2012, Xi Jinping made his first company visit in his new job as China’s Communist Party chief, to Tencent Holdings Ltd. [read post]
16 Apr 2021, 8:43 am
Today, with fiat cash transactions, the money is mostly untrackable once outside the walls of the bank. [read post]
24 Dec 2020, 7:21 am
PIN-less debit products for e-commerce and dual message products for card-present transactions are two of the most recent examples. [read post]
3 Dec 2020, 8:40 am
The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve’s rule change proposal would reduce the threshold from $3,000 to $250 for AML compliance for any transfers – in crypto or fiat – that go outside the U.S. [read post]
8 Oct 2020, 8:56 am
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
6 Oct 2020, 2:49 am
Ltd. [1988] I. [read post]
28 May 2020, 8:23 am
Visa has approved the Eidoo Card, which will allow Visa merchants to accept crypto-derived fiat currencies, such as the British pound and the euro. [read post]
21 Feb 2020, 10:37 am
The Supremes originally amended the doctrine by judicial fiat in Cantey Hanger, LLP v. [read post]
17 Jan 2020, 11:31 am
Charles Rogers Gas Ltd. [read post]
11 Nov 2018, 4:03 pm
They should accordingly also be the beneficiaries of the diminished interest accruals based on the lower index rates in the wake of the financial crash, rather than having LIBOR retroactively fixed at a higher rate by judicial fiat years down the road in a collection suit. [read post]
3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
11 May 2017, 8:48 am
Ltd., 715 F.3d 1363, 1373 (Fed. [read post]
29 Mar 2017, 1:05 am
Due to this collision of rare intensity, our unusual solar system was seeded with astronomically rare heavy metals such as gold along with the more common supernova products such as copper and silver. [read post]
19 Aug 2016, 1:52 am
On March 6, 2014 Honda Motor Co., Ltd. [read post]
3 Jun 2016, 11:11 am
These recent recalls add to the initial massive recall of Takata products announced in April 2013. [read post]
