Search for: "US v. Currence"
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22 Mar 2021, 9:00 am
Second, is Harper v. [read post]
17 Mar 2021, 1:30 pm
(Coffee v. [read post]
3 Mar 2021, 5:00 am
The currency was as an offset against the final judgment imposed against the defendant (CFTC v. [read post]
18 Feb 2021, 6:30 am
(While the SEC’s complaint describes the CSD tokens in terms of their "consumptive use" rather than use the word "currency," the state complaint alleges that the tokens are virtual currencies that in turn are commodities under the Martin Act.) [read post]
17 Feb 2021, 3:28 pm
., v. [read post]
12 Feb 2021, 3:32 pm
Louis gun couple who used photo of them); musicians v. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
3 Feb 2021, 5:36 am
In its decision in Internet and Mobile Association of India v. [read post]
19 Jan 2021, 6:00 pm
As just one example, in Backpage.com, LLC v. [read post]
14 Jan 2021, 2:32 pm
It was devised by the Supreme Court in the 1946 case SEC v. [read post]
2 Jan 2021, 2:01 pm
United States v. [read post]
31 Dec 2020, 11:41 pm
There'll be a spectacular Epic Games v. [read post]
29 Dec 2020, 8:00 am
An investment contract was defined by the Supreme Court in SEC v. [read post]
28 Dec 2020, 7:45 am
Second, Ripple has never offered or sold XRP as “currency,” as that term is used in the federal securities laws. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
17 Dec 2020, 9:28 pm
V. [read post]
11 Dec 2020, 8:55 pm
The ICAA Part on the supervisory outlier test (SOT) has been amended to require firms to use appropriate shocks for currencies where shocks are not prescribed, rather than requiring them to ‘develop’ appropriate shocks. [read post]
