Search for: "US v. Currence"
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20 Nov 2020, 9:00 am
Vanni cites the Indian Supreme Court's decision in Novartis v. [read post]
11 Nov 2020, 4:14 pm
Indeed, this is consistent with the DOJ past best practices, where it rarely used DPAs to resolve criminal antitrust violations: In May 2015, five international banks plead guilty of conspiracy to manipulate the price of U.S. dollars and Euros exchanged in the foreign currency exchange spot market. [read post]
6 Nov 2020, 1:29 pm
Civil litigation — Forfeiture — Determination standard This case is before us on appeal from an Order for Forfeiture of Currency issued by the Circuit Court for Baltimore County. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [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, 7:06 am
But while some countries like China and Sweden are moving toward central bank digital currencies that envision cash being phased out entirely, Powell signaled Monday that the Fed is looking at a central bank digital currency that would instead supplement the already-existing payments infrastructure in the U.S. . . . [read post]
21 Oct 2020, 3:29 pm
In 2015, the US Court of Appeals for the Second Circuit in New York stunned markets when it issued an opinion in Madden v. [read post]
16 Oct 2020, 12:30 pm
This week, in Torres v. [read post]
15 Oct 2020, 1:19 pm
SEC v. [read post]
14 Oct 2020, 10:20 am
Court of Appeals for the Eleventh Circuit issued an opinion in the case Isaiah v. [read post]
5 Oct 2020, 10:50 am
Kin tokens were issued on the Ethereum blockchain, and Kik planned to develop an ecosystem of products and services that accepted Kin as currency. [read post]
4 Oct 2020, 4:04 pm
In the case of Chopak v. [read post]
23 Sep 2020, 1:55 am
The tax is primarily levied on fossil fuels used for heating purposes and motor fuels. [read post]
10 Sep 2020, 6:15 pm
The compilation is a useful material for those researching on this area.] [read post]
31 Aug 2020, 9:30 am
(Wesch v. [read post]
31 Aug 2020, 9:30 am
(Wesch v. [read post]
23 Aug 2020, 1:39 pm
When a developer creates a fork, the existing ledger of transactions from the original currency is used, and holders of the original currency are assigned equivalent units of the new currency on the new network. [read post]
21 Aug 2020, 11:16 am
Rebel Oil Co., Inc. v. [read post]
19 Aug 2020, 8:32 pm
As I shared last week (here), many of us who study banking law and regulation are watching the path of Lacewell v. [read post]
14 Aug 2020, 5:05 am
Inst. v. [read post]
