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23 Jul 2018, 1:02 pm
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
17 Jul 2018, 4:49 pm
A July 11, 2018 memo from the Crowell & Moring law firm about the decision can be found here. [read post]
12 Jul 2018, 3:14 am
That is a lot of tips and a great deal of money. [read post]
14 Jun 2018, 9:17 pm
The release included memos issued since 2010. [read post]
1 Jun 2018, 5:56 am
Greitens also faced charges he used a veterans charity donor list to raise money for his 2016 campaign for governor without the permission of the group. [read post]
20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
20 May 2018, 2:26 pm
Attorney’s Office for the Southern District of Texas announced the indictment of a South Texas rheumatologist for multiple counts of health care fraud and one count of conspiracy to commit money laundering. [read post]
19 Apr 2018, 9:30 pm
The Audubon Society noted that this new interpretation benefits oil and electric companies. [read post]
4 Apr 2018, 4:29 am
creditors who are seeking to claw back money from the media company’s former shareholders” when, “[i]n an unusual statement, two justices said without explanation that the Supreme Court might lack the six-justice quorum needed to act in the case. [read post]
1 Apr 2018, 4:21 pm
The complaint alleges that the company’s statements about its blockchain initiative and its planned coin offering were false and misleading because they concealed or failed to disclose that “(1) Overstock’s coin offering was highly problematic and potentially illegal; and (2) the Company’s Medici business was hemorrhaging money. [read post]
13 Mar 2018, 6:00 am
Specify how much money is being paid as consideration for the nondisclosure to avoid taxation problems. [read post]
28 Feb 2018, 6:42 pm
In order to rely on the exclusion, the insurer must also show, as the Carlton Fields law firm put it in its memo about the decision to which I linked above, “that the claims made during the policy period arose out of those prior acts. [read post]
27 Feb 2018, 1:38 pm
While Chief of Staff John Kelly did not sign the memo outlining the changes to the clearance process, President Trump delegated the decision to his chief of staff last week. [read post]
27 Feb 2018, 4:23 am
Yesterday the justices issued orders from last Friday’s conference. [read post]
26 Feb 2018, 3:00 am
This Holland & Hart memo says that the case is a “mixed bag” for employers. [read post]
11 Feb 2018, 3:55 pm
" ABLE Accounts - The "Achieving a Better Life Experience Act of 2014" (ABLE Act) created an important new option (ABLE accounts) for qualifying individuals (disabled prior to age 26) to save and accumulate money while preserving eligibility to receive means-tested government benefits. [read post]
11 Feb 2018, 3:55 pm
" ABLE Accounts - The "Achieving a Better Life Experience Act of 2014" (ABLE Act) created an important new option (ABLE accounts) for qualifying individuals (disabled prior to age 26) to save and accumulate money while preserving eligibility to receive means-tested government benefits. [read post]
9 Feb 2018, 5:56 am
Quinn’s crime was failure to disclose that payment, Pascoe says, adding it was legal for the business to take the university’s money. [read post]
5 Feb 2018, 11:52 am
Michael Smith called for a more aggressive set of government policies and laws to motivate technology companies to contribute more to counterterrorism efforts. [read post]
2 Feb 2018, 2:05 pm
The request is limited to applications, warrants and orders from 2016. [read post]
