Search for: "Department of Currency"
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22 Oct 2009, 10:00 pm
Department of Justice press release describes the conviction of Army Sergeant Ana C. [read post]
17 Aug 2012, 1:42 pm
And, anyway, is the Romney campaign really trying to say that its big China trade plan is to strong-arm the Commerce Department into reversing its longstanding policy of not treating currency undervaluation as a countervailable subsidy? [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
18 Nov 2013, 12:05 pm
Department of Justice Edward W. [read post]
1 Sep 2010, 10:28 am
Commerce Department, in a decision that could provoke congressional action, said on Tuesday it did not see strong enough legal grounds to investigate if China's currency practices subsidize its exports. [read post]
22 May 2008, 4:05 am
Circuit's ruling that the Treasury Department's failure to accommodate the visually impaired violates the Rehabilitation... [read post]
1 Jul 2010, 6:16 am
.], the US Treasury Department's annual report. [read post]
26 Jun 2014, 4:49 pm
VIRTUAL CURRENCIES: Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges, GAO-14-496: Published: May 29, 2014. [read post]
27 Sep 2019, 12:55 pm
In its first two months, the Research and Innovation division has already issued multiple virtual currency licenses. [read post]
10 Aug 2010, 7:02 pm
As you may recall, the primary legislative "weapon" currently being contemplated by Congress to retaliate against China's allegedly undervalued currency (the RMB) is to allow DOC to deem currency "undervaluation" to be a countervailable subsidy under US CVD law. [read post]
20 Aug 2018, 6:00 am
Department of Treasury that encourages the OCC’s consideration of applications for fintech charters. [3] (more…) [read post]
3 May 2019, 6:26 am
FINRA Department of Enforcement, Complainant, v. [read post]
17 May 2015, 6:45 am
., that the United States Department of Justice (“DOJ”) has settled its pending currency market rigging case with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS. [read post]
20 Apr 2013, 7:36 am
Cephas is a partner in Weil, Gotshal & Manges LLP's Corporate Department and is head of the firm's Financial Institutions Regulatory practice group. [read post]
17 May 2015, 6:45 am
A few hours before the United States Department of Justice announced its settlement with JPMorgan Chase, Citigroup, Barclays, the Royal Bank of Scotland (“RBS”) and UBS over charges of having manipulated the foreign currency markets, I offered my take on what I thought was coming down the old regulatory and prosecution pike. [read post]
4 Oct 2014, 6:00 am
Editor's Note: The following post comes to us from Byungkwon Lim, partner in the Corporate Department at Debevoise & Plimpton LLP and leader of the firm’s Hedge Funds and Derivatives & Structured Finance Groups. [read post]
25 Jun 2013, 3:26 pm
Lodge also ordered Rincon to serve ten years of supervised release, and to forfeit $20,000 in U.S. currency. [read post]
26 Mar 2015, 11:55 am
On March 31, 2015, the Department of Justice announced that it had issued a new policy to restrict the use of asset forfeiture in structuring offenses. [read post]
4 Dec 2020, 6:16 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5579/securities-industry-commentator/GUEST BLOG [In]Securities: Sometimes, a Man of Peace By Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Charges Sequential Brands Group Inc. with Deceiving Investors by Failing to Timely Impair Goodwill (SEC Release)Justice Department Announces Additional Distribution of more than $488 Million to Victims of… [read post]
20 Sep 2021, 8:05 am
FINRA, Crypto, Covid, and Outside Business Activities (BrokeAndBroker.com Blog)Treasury Takes Robust Actions to Counter Ransomware / Targets First Virtual Currency Exchange for Laundering Cyber Ransoms/ OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience (United States Department of the Treasury Press Release)SEC Obtains Judgment Against Fund Manager and Bars Him from Appearing or Practicing Before the SEC (SEC Release)SEC Charges Crowdfunding Portal,… [read post]
