Search for: "Department of Currency"
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20 Sep 2022, 12:39 am
Apple litigation in the Northern District of California, the antitrust case that will be heard by the United States Court of Appeals for the Ninth Circuit in one month from tomorrow, with the Department of Justice supporting Epic. [read post]
19 Sep 2022, 8:59 am
On Friday, the Department of Justice (“DOJ”) announced two developments: First, the release of a 66-page report, The Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets (the “Report”), issued under President Biden’s March 9, 2022 Executive Order on Ensuring Responsible Development of Digital Assets. [read post]
18 Sep 2022, 12:56 pm
Central Bank Digital Currency System, which lays out policy objectives for a potential U.S. [read post]
18 Sep 2022, 11:06 am
” The US Department of the Treasury is now required to complete an illicit finance risk assessment on decentralized finance by the end of February 2023 and an assessment on non-fungible tokens by July 2023. [read post]
15 Sep 2022, 2:56 pm
Department of Labor Helpdesk Number: 1-800-397-6251 Email: OFCCPSubmitterResponse@dol.govSubmitter Notice Response Portal More Information We hope this update is helpful. [read post]
15 Sep 2022, 9:42 am
While quality measures and meanings take many forms, one key measure used by Medicare, Medicaid and many other health plans, lawmakers, health quality commentators and others evaluating health care provider “quality” is the Department of Health and Human Services Office of the National Coordinator for Healthcare Information (“ONC”) electronic clinical quality measures (“eCQMs”) that the Centers for Medicare & Medicaid Services (“CMS”)… [read post]
15 Sep 2022, 8:03 am
While quality measures and meanings take many forms, one key measure used by Medicare, Medicaid and many other health plans, lawmakers, health quality commentators and others evaluating health care provider “quality” is the Department of Health and Human Services Office of the National Coordinator for Healthcare Information (“ONC”) electronic clinical quality measures (“eCQMs”) that the Centers for Medicare & Medicaid Services (“CMS”)… [read post]
14 Sep 2022, 7:12 pm
There are lots of legal issues covered in She-Hulk: Attorney at Law Ep. 4, but almost all of that coverage missed the mark this week. [read post]
12 Sep 2022, 6:51 am
Even if the parties choose a petition, the case is going to be decided by CBP officials and Treasury Department officials. [read post]
12 Sep 2022, 6:51 am
Even if the parties choose a petition, the case is going to be decided by CBP officials and Treasury Department officials. [read post]
9 Sep 2022, 7:39 am
Morris discovered that Foreign Currency Loans marketed by CBA were presented to unsophisticated borrowers such as farmers, for whom they would be totally unsuitable. [read post]
2 Sep 2022, 4:33 pm
Treasury Department Regulations. [read post]
2 Sep 2022, 9:13 am
Department of Labor Office of Federal Contract Compliance Programs U.S. [read post]
29 Aug 2022, 11:58 am
Health plans and insurers, health care providers, health care clearinghouses (“Covered Entities”), their business associate service providers, leaders and insurers should re-confirm their own organizations’ for handling and disposing of records and systems containing protected health information (“PHI”) comply with the Health Care Portability & Accountability Act (“HIPAA”) following the Department of Health & Human Services Office for Civil… [read post]
25 Aug 2022, 8:18 am
As such, the court reasoned that the goal of the MTA is to regulate all kinds of transfers of funds, whether fiat currency, virtual currency or cryptocurrencies. [read post]
24 Aug 2022, 5:01 am
At the state level, examples of regulatory oversight of cybersecurity include the “safety and soundness examinations” conducted by New York State Department of Financial Services. [read post]
23 Aug 2022, 10:22 am
In July 2022, the New York State Department of Financial Services issued an Industry Letter providing guidance on overdraft and NSF fees to depository institutions that it supervises. [read post]
22 Aug 2022, 10:56 am
TORNADO CASH NOVA)” to the SDN list, along with a long list of digital currency wallet addresses. [read post]
22 Aug 2022, 5:01 am
The Defense Department has conducted numerous investigations and reviews of civilian casualty allegations. [read post]
19 Aug 2022, 7:30 am
Two groups of travelers were attempting to board departing international flights when CBP officers encountered them. [read post]
