Search for: "Patrick McDonnell" Results 201 - 220 of 274
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8 Nov 2018, 7:02 am by Sharon Malhi
The Implications and Consequences of United Kingdom Exit from the EU by Patrick J Birkinshaw, Andrea Biondi € The post EU Competition Commissioner Vestager emphasises that businesses should expect closer scrutiny of M&A involving unique data sets appeared first on Regulating for Globalization. [read post]
31 Oct 2018, 10:51 pm by Andrew Hudson
The Implications and Consequences of United Kingdom Exit from the EU by Patrick J Birkinshaw, Andrea Biondi € The post TPP 11 to start on 30 December 2018 and PAFTA goes back to JSCOT appeared first on Regulating for Globalization. [read post]
25 Oct 2018, 10:10 am by Maria Kendrick
The Implications and Consequences of United Kingdom Exit from the EU by Patrick J Birkinshaw, Andrea Biondi € The post Brexit Can be Very Taxing appeared first on Regulating for Globalization. [read post]
24 Oct 2018, 9:45 pm by Andrew Hudson
  More from our authors: The Law of the European Union, Fifth Edition by Pieter Jan Kuijper, Fabian Amtenbrink, Deirdre Curtin, Bruno De Witte, Alison McDonnell, Stefaan van den Bogaert € 175 [read post]
17 Oct 2018, 6:12 pm by Andrew Hudson
The Implications and Consequences of United Kingdom Exit from the EU by Patrick J Birkinshaw, Andrea Biondi € The post Legislation to implement the Trans Pacific Partnership passes through Australian Parliament appeared first on Regulating for Globalization. [read post]
17 Oct 2018, 9:51 am by Freya Baetens
Freya Baetens Source: https://www.reuters.com The legal position of the UK within the WTO is not in doubt: the UK has always been a full Member of the WTO and will remain so post-Brexit – the problem lies in determining the exact terms and conditions of its membership. [read post]
15 Oct 2018, 3:38 pm by Andrew Hudson
The Implications and Consequences of United Kingdom Exit from the EU by Patrick J Birkinshaw, Andrea Biondi € The post TPP-11 will still face scrutiny says lawyer appeared first on Regulating for Globalization. [read post]
7 Sep 2018, 9:07 am by Stewart Baker
McDonnell of Staten Island, New York, ordering McDonnell to pay over $1.1 million in civil monetary penalties and restitution in connection with a lawsuit brought by the CFTC alleging fraud in connection with virtual currencies, including Bitcoin and Litecoin. [read post]
6 Sep 2018, 9:12 am by Stewart Baker
McDonnell of Staten Island, New York, ordering McDonnell to pay over $1.1 million in civil monetary penalties and restitution in connection with a lawsuit brought by the CFTC alleging fraud in connection with virtual currencies, including Bitcoin and Litecoin. [read post]
7 Aug 2018, 2:10 pm by Bryan P. Sears
“We are clearly behind in terms of a mid-point assessment but we’ve taken that as an opportunity to double down,” said Patrick McDonnell, secretary of the Pennsylvania Department of Environmental ... [read post]
24 Jul 2018, 10:35 am by Scott H. Kimpel and Hannah Flint
The ruling involved a federal civil enforcement action filed by the CFTC in January 2018 against Patrick McDonnell and his company, CabbageTech, Corp. d/b/a Coin Drop Markets (“CDM”), charging the defendants with fraud and misappropriation in connection with purchases and trading of the virtual currencies Bitcoin and Litecoin. [read post]
28 Jun 2018, 6:21 am by Stefaan Van den Bogaert
Many thanks also to my fellow Editorial Board members, for agreeing to this Special Issue, and for the extra review work they took on, and especially to Alison McDonnell, for supervising the whole process. [read post]
4 Apr 2018, 11:28 am by CFM Admin
McDonnell and CabbageTech, Corp. d/b/a Coin Drop Markets in connection with the CFTC’s continuing litigation concerning fraud and misappropriation of virtual currencies. [read post]
11 Feb 2018, 10:17 am by Arina Shulga
  The CFTC complaint charges the defendants with soliciting Bitcoins from the public, misrepresenting that a portion of the funds would be used to invest into products such as binary options, making Ponzi-style payments to the participants from other participants' funds, and failing to register as a commodity pool operator with the CFTC.Also, on the same day, the CFTC charged Patrick McDonnell and his company CabbageTech, Corp. d/b/a Coin Drop Markets with fraud and… [read post]
22 Jan 2018, 3:15 am by assoulineberlowe
District Court for the Eastern District of New York against Defendants Patrick K. [read post]
4 Jan 2018, 9:30 pm by Sarah Madigan
DEP Secretary Patrick McDonnell said of the order, “We are living up to our promise to hold this project accountable to the strong protections in the permits. [read post]