Search for: "United States v. Central State Bank"
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22 Nov 2020, 9:31 am
United States, 9 The United States Supreme Court also recognized that the discovery of communications is distinct from the discovery of the underlying facts of those communications. [read post]
13 Nov 2020, 7:22 am
Indeed, as Baude and Sachs point out, "[t]he Bank of the United States no longer exists, but M'Culloch v. [read post]
12 Nov 2020, 2:18 pm
[vii] Compliance with Regulation D does not assure compliance with applicable state securities laws. [read post]
5 Nov 2020, 7:35 am
A central bank digital currency, or CBDC, would provide everyone with an opportunity to get access to a digital version of central bank money. [read post]
26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
22 Oct 2020, 11:56 am
Greenough, 105 U.S. 527 (1882), along with Central Railroad & Banking Co. v. [read post]
22 Oct 2020, 7:06 am
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
19 Oct 2020, 11:30 am
"] From Gabros v. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
23 Sep 2020, 9:01 pm
In Shelby County v. [read post]
22 Sep 2020, 8:13 am
Voter authentication is among the most controversial aspects of voting in the United States and will likely continue to be no matter the voting system put in place. [read post]
16 Sep 2020, 2:26 pm
The twelve are self-described “instrumentalities of the United States that, collectively, make up the operating arm of the Federal Reserve System, the central bank of the United States. [read post]
14 Sep 2020, 9:49 am
Court of Appeals for the Ninth Circuit decided United States v. [read post]
25 Aug 2020, 6:17 pm
Meanwhile, there’s an additional directive from the government: invoking his authority under the statutory framework for the Committee on Foreign Investment in the United States (CFIUS), President Trump separately ordered TikTok’s parent company ByteDance to divest itself of TikTok within 90 days (with the possibility of a one-month extension). [read post]
20 Aug 2020, 12:31 pm
” Section 201(a)(1) defines this category to include members of Congress, as well as “an officer or employee or person acting for or on behalf of the United States. [read post]
13 Aug 2020, 6:59 am
Department of Justice and a contingent of state attorneys general challenged AmEx’s anti-steering rules in a case that reached the Supreme Court in 2018 as Ohio v. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
7 Aug 2020, 7:47 pm
OEIGWG CHAIRMANSHIP SECOND REVISED DRAFT 06.08.2020 LEGALLY BINDING INSTRUMENT TO REGULATE, IN INTERNATIONAL HUMAN RIGHTS LAW, THE ACTIVITIES OF TRANSNATIONAL CORPORATIONS AND OTHER BUSINESS ENTERPRISES Preamble The State Parties to this (Legally Binding Instrument),Reaffirming the principles and purposes of the Charter of the United Nations; Recalling the nine core International Human Rights Instruments adopted by the United Nations, and the eight… [read post]
31 Jul 2020, 4:35 am
Decisions this Week United States Trump v. [read post]
24 Jul 2020, 6:23 am
Key components included:Prudential bank regulation, including capital, liquidity, and leverage standards, as well as enhanced prudential standards for megabanks;Creation of the Consumer Financial Protection Bureau (CFPB);Creation of the Financial Stability Oversight Council (FSOC) to address systemic risk and the shadow banking system;The "Volcker Rule," which restricted proprietary trading by banks;Reforms to securities markets to increase investor protection,… [read post]
