Search for: "United States v. US CURRENCY, ETC." Results 1 - 20 of 51
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29 Sep 2023, 5:53 am by Eugene Volokh
" Similarly, the United States Supreme Court has explained that government employees have certain limitations on their freedom that they must accept in the workplace. [read post]
2 May 2023, 12:51 pm by Michael Lowe
This is done by first taking the illegal cash or currency (dollars, euros, etc.) and buying Bitcoin, Ethereum, etc., with it. [read post]
7 Apr 2023, 1:18 pm by Rebecca Tushnet
But there is a targeting approach—you don’t need to be in the EU to be covered by the DSA if you target the territory—this can come from language used, currency, possibility of ordering products or services, relevant top-level domain, can you purchase/download app from local app store, local advertising or advertising in a EU language, customer relations including language used. [read post]
13 Jan 2023, 12:18 pm by Suraj Vyas
Just regular fungible currency (like a dollar bill). [read post]
19 Feb 2022, 12:00 pm by Thomas James
In the United States, a trademark arises by operation of law when a valid mark is used in commerce as a trademark. [read post]
9 Dec 2021, 7:28 am by Bright!Tax Writers
The United States has an unusual tax system compared to most other countries, in that it taxes all US citizens on their worldwide income, regardless of where in the world they live. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Similarly, in September 2015, KYB, a Japanese company, agreed to plead guilty for its role in a conspiracy to fix the prices of shock absorbers installed in cars and motorcycles sold in the United States. [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]
12 May 2020, 2:50 pm
A United States Secret Service Special Agent with training in identifying counterfeit currency opined that the inkjet printer, linen paper, and acetone were items used in the manufacturing of counterfeit currency. [read post]
31 Dec 2019, 7:12 am by Mark Nieds
This 2011 overhaul to the United States Patent Act altered the long-standing US rule that the “first to invent” had superior rights to a “first to file” rule. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
Use of proceeds – as is the case with most all offerings, there is a discussion of how the sponsors will use the cash proceeds from the sale. [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]
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]