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17 Sep 2020, 6:47 am
In this light, it is submitted that Draft Article 66a violates the principle of free movement of goods encapsulated in Article 34 of the Treaty for the Functioning of the European Union [“TFEU”] (A). [read post]
27 Jun 2023, 6:05 am
The United States and the European Union could help nudge that shift. [read post]
7 Apr 2024, 9:01 pm
Securities and Exchange Commission (SEC) finalised rules mandating that companies record and disclose a range of climate risks and environmental data. [read post]
26 Jul 2010, 4:11 am
At one of the hearings, the Court and the plaintiff's lawyer had the following exchange: THE COURT: Why don't you bring in Strausser, who's the guy, and let him be cross-examined? [read post]
13 May 2010, 1:15 pm
Union Pacific Railroad Co., 2010 WL 298387 (Cal. [read post]
2 May 2022, 4:44 am
One happened with respect to the European Union in 2016. [read post]
17 Jul 2019, 10:32 am
It gathers cryptocurrency exchanges—Gemini, bitFlyer, Bittrex, and Bitstamp—and will be governed by a Board of Directors. . . . [read post]
12 May 2017, 6:15 am
Political contributions break the law only when they involve a direct exchange of money for governmental action. [read post]
16 Jun 2011, 3:35 pm
At the time of writing, the exchange rate of $19 USD per 1 BTC seems ludicrously inflated. [read post]
9 Jun 2021, 6:00 am
., Switzerland, and the European Union of the manipulation of their currency. [read post]
25 Jun 2008, 12:35 am
The duo initially used Western Union money transfers to get cash to their boss in Russia, according to an FBI affidavit. [read post]
18 Aug 2010, 8:29 pm
Anschutz owned large equity positions in the Union Pacific railroad and Anadarko Petroleum. [read post]
18 May 2023, 7:04 am
In this Union County case, defendant appealed his convictions, arguing error in denying his motion to dismiss either the larceny or obtaining property by false pretenses charge under the single taking rule. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the… [read post]
9 Jul 2021, 10:11 am
The Dubai-based carrier is the first airline to use a white-label system jointly developed by the International Air Transport Association (IATA) and financial partners, which in Europe includes Deutsche Bank, which exchanges the data needed to initiate payments. [read post]
19 Jul 2018, 9:01 pm
The new rule will affect labor unions, social clubs, trade organizations, and politically active advocacy groups. [read post]
7 Jul 2014, 8:35 am
§ 107(d)(2)); Consumers Credit Union v. [read post]
23 Sep 2024, 6:30 am
(If one needs an example, think of the forced industrialization of Joseph Stalin’s Soviet Union.) [read post]
26 Jun 2010, 4:59 pm
Banks and Credit Unions with assets of $10 billion or less will be examined for consumer complaints by the appropriate regulator. [read post]
15 Dec 2022, 8:00 am
Our firm, like many others, continues to develop our understanding of the recent events related to FTX, what users of the exchange can and should expect going forward, and how it will affect the digital asset space generally. [read post]
