Search for: "Department of Currency"
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13 Dec 2022, 3:09 pm
NASSAU, Bahamas/NEW YORK, Dec 13 (Reuters) - U.S. prosecutors on Tuesday accused Sam Bankman-Fried, the founder of crypto currency exchange FTX, of fraud and violating campaign finance laws by misappropriating his customers' funds and a judge in the Bahamas denied his petition for bail.Bahamas Chief Magistrate JoyAnn Ferguson-Pratt denied the petition for Bankman-Fried to be released on bail, citing a "great" risk of flight and ordered the former CEO of FTX sent to the… [read post]
13 Dec 2022, 10:17 am
It bears noting that although the most current Form I-9 Form was scheduled to expire in October, 2022, the Department of Immigration and Customs Enforcement (“ICE”) says employers should continue to use that Form for I-9 compliance until ICE releases an updated Form. [read post]
13 Dec 2022, 1:55 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
8 Dec 2022, 7:23 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
8 Dec 2022, 6:00 am
Departing from the Carolinas, he headed to the Caribbean, where his vessel battled with a Spanish man-of-war ship, leaving the Revenge damaged and Bonnet injured. [read post]
5 Dec 2022, 2:26 am
The opinion explains that Banks used bogus information to open accounts at the FOREX.com international exchange system, ostensibly to buy and sell foreign currencies. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
2 Dec 2022, 2:08 pm
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]
2 Dec 2022, 3:00 am
Bankman-Fried had given enough in political currency to expect to get an audience. [read post]
1 Dec 2022, 9:29 am
The Office of the Comptroller of the Currency (OCC) has revised its civil money penalty (CMP) manual and will begin using the revised manual on January 1, 2023. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
29 Nov 2022, 6:35 pm
Two mass shootings of workers at Walmarts in Virginia in less than a month and a series of other recent workplace shootings around the country should prompt other employers to evaluate the adequacy of their own workplace violence safeguards under and other laws. [read post]
29 Nov 2022, 3:09 pm
While helping businesses define and manage the conduct and performance of their employees, contractors and vendors, she also assists employers and others about compliance with federal and state equal employment opportunity, compensation, health and other employee benefit, workplace safety, leave, and other labor and employment laws, advises and defends businesses against labor and employment, employee benefit, compensation, fraud and other regulatory compliance and other related audits,… [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
28 Nov 2022, 1:42 pm
While the Department is undertaking this rulemaking, the current Part 2 regulations remain in effect. [read post]
28 Nov 2022, 12:56 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on private litigation, employment… [read post]
22 Nov 2022, 9:46 am
Department of Housing Urban Development (HUD) recently issued a final rule permitting the use of private flood insurance policies with FHA-insured mortgage loans. [read post]
21 Nov 2022, 12:30 pm
Estess’ dissertation explores how the federal government’s monetary system of paper currency and coins was long steeped in conflict. [read post]
21 Nov 2022, 11:40 am
State v. $1,760.00 in U.S Currency held that these machines did not fall within the exclusion because the distributed tickets were not redeemable exclusively for noncash merchandise prizes, toys or novelties. [read post]
18 Nov 2022, 5:16 am
Department of Treasury sanctioned several virtual currency exchanges for facilitating transactions laundering the proceeds of ransomware schemes. [read post]
