Search for: "King v. Department of the Treasury" Results 21 - 40 of 84
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14 Nov 2021, 8:47 pm by Race to the Bottom
If NFTs are considered “substitutes for currency,” then the Financial Crimes Enforcement Network of the Department of Treasury may subject them to the agency’s regulations. [read post]
29 May 2012, 3:00 am by Peter A. Mahler
If you answered these questions "no," you'll take comfort in a decision issued last week by Kings County Commercial Division Justice David Schmidt in a case called Varveris v. [read post]
17 Sep 2019, 1:26 am by CMS
Lord Keen QC does not agree. 14:42: Lord Keen QC says the example shows the proroguing of Parliament was in fact where the Government did not have support of the House rather than for a King’s/Queens speech. [read post]
28 May 2017, 4:37 am by John Mikhail
”  He uses “emolument of the exchequer” to refer to an increase in the national treasury. [read post]
Despite Saudi Arabia’s testy relationship with Iran, U.S. officials stated that King Salman voiced support for the deal in his meeting with Secretary Carter---though the Washington Post tells us that the King insisted on a “snap back” of sanctions in the case of Iranian noncompliance with the deal’s provisions. [read post]
20 Feb 2018, 10:11 am by William Ford
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
29 May 2012, 3:00 am by Peter A. Mahler
If you answered these questions "no," you'll take comfort in a decision issued last week by Kings County Commercial Division Justice David Schmidt in a case called Varveris v. [read post]
24 Apr 2016, 9:30 pm by Christopher Walker
Department of the Treasury regulation interpreting the statute. [read post]
25 Mar 2015, 7:26 am by Daniel Shaviro
 Too much water under the bridge at this point (even before we get to see what they do in King v. [read post]