Search for: "United States v. US Currency"
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23 Jul 2018, 1:02 pm
Cryptocurrencies Cryptocurrencies are digital or virtual currencies, intended to be used as a form of payment similar to government-issued currency, that are encrypted (secured) using cryptography. [read post]
31 Mar 2007, 6:40 pm
Defendant Davist appeals from his sentence for false claims against the United States, conspiracy to defraud the United States, and false statements. [read post]
9 Jul 2013, 8:34 am
Phelps, and United States v. [read post]
10 Jul 2018, 3:57 am
Enforcement SEC Takes Civil Actions Against Fraudulent ICO On April 2, 2018, the SEC filed a complaint in the United States District Court for the Southern District of New York against Centra Tech., Inc. [read post]
24 Mar 2011, 9:24 pm
For example the Department of Justice press release added this statement, “… and to insure a singular monetary system for all purchases and debts in the United States, public and private” to their quote of Article 1, section 8 clause 5 of the US Constitution, when no such law or even idea, exists outside of the hyperbole of the DOJ. [read post]
28 Jul 2007, 4:38 pm
United States v. [read post]
8 Mar 2022, 9:31 am
You might begin to see countries, including the United States, adopt their own digital currencies. [read post]
2 Jan 2021, 2:01 pm
United States v. [read post]
19 Mar 2010, 6:53 am
If ever there were justification for intrusive judicial review of constitutional provisions that protect “discrete and insular minorities,” United States v. [read post]
2 Apr 2014, 4:00 am
v=uo35O1AJOfg [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
7 Dec 2017, 12:30 pm
That was the question the Sixth Circuit had to answer in United States v. [read post]
12 Mar 2012, 3:59 am
United States. [read post]
5 Sep 2019, 1:06 pm
Meanwhile, in the United States, litigation rages on against Mark Karpeles, the President and CEO of Mt. [read post]
13 May 2010, 10:22 am
And if the activity is something like drilling for oil, that obstacle means higher prices and lost profits.Not surprising, then, that although the precautionary principle has retained some currency, it has not won full embrace.It's positive law in City of San Francisco, but pretty much nowhere else in the United States. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
23 Feb 2015, 2:55 am
However, last week’s High Court, England and Wales, ruling in Enterprise v Europcar [2015] EWHC 300 (Ch) shows this is by no means a settled area, explains katfriend Jeremy Blum(Bristows LLP).* The Richemont ruling and beyond: dealing with counterfeit websites and the intermediaries that host themKatfriend Tim Behean provides another insightful analysis of Cartier International AG and Others v British Sky Broadcasting Ltd and Others [2014] EWHC 3354… [read post]
7 Oct 2009, 4:30 am
United States v. [read post]
23 Aug 2022, 11:10 am
Baiense of: conspiracy to defraud the United States (18 U.S.C. [read post]
