Search for: "US v. Currence"
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2 Jan 2022, 4:05 am
That was a clear allusion to FTC v. [read post]
9 Dec 2021, 7:28 am
(If they earn in a foreign currency, they must convert it to US dollars to report it on their US tax return). [read post]
8 Dec 2021, 11:27 am
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
8 Dec 2021, 10:05 am
Supreme Court in AMG Capital Management v. [read post]
8 Dec 2021, 7:27 am
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
8 Dec 2021, 4:36 am
In 1892, the Supreme Court upheld Reed’s ruling in United States v. [read post]
5 Dec 2021, 4:39 pm
The standard aims to bring transparency to “the way in which algorithmic tools are being used to support decisions” and especially those decisions with “legal or economic impact on individuals. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
3 Dec 2021, 9:49 am
; 7:21-cv-10179, Anderson v. [read post]
29 Nov 2021, 4:00 pm
Abrams, 68 N.Y.2d 81, 87 (1986); People v. [read post]
22 Nov 2021, 7:56 am
” In making this first-of-its-kind designation, the Treasury Department noted that “[v]irtual currency exchanges such as S[uex]are critical to the profitability of ransomware attacks, which help fund additional cybercriminal activity. [read post]
14 Nov 2021, 8:56 pm
” SEC v. [read post]
14 Nov 2021, 8:47 pm
(Complaint, RAF, Inc. v. [read post]
7 Nov 2021, 4:00 am
Every week we present the summary of a decision handed down by a Québec court provided to us by SOQUIJ and considered to be of interest to our readers throughout Canada. [read post]
3 Nov 2021, 7:05 am
For example, in October 2020, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1172. [read post]
30 Oct 2021, 7:06 am
This circular was later set aside by the Supreme Court in Internet and Mobile Association of India v Reserve Bank of India in March 2020. [read post]
19 Oct 2021, 10:10 am
Jan. 27, 2016); Bartnett v. [read post]
7 Oct 2021, 8:29 am
The decision was issued by summary order, without precedential effect (Barron v. [read post]
6 Oct 2021, 6:41 pm
Fungible tokens such as cryptocurrencies operate similarly to traditional (fiat) currencies in that they represent value rather than a specific asset. [read post]
29 Sep 2021, 10:11 am
Time, Inc., the Court ruled that, when a law banning reproductions of currency exempted newsworthy or educational uses, it was content-based: A determination concerning the newsworthiness or educational value of a photograph cannot help but be based on the content of the photograph and the message it delivers. [read post]
