Search for: "United States v. US CURRENCY, ETC."
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12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
15 Sep 2017, 4:00 am
’” The legal test for determining whether certain transactions qualify as investment contracts was devised by the US Supreme Court in SEC v. [read post]
19 Apr 2017, 7:19 am
HeinOnline World Treaties Library This monumental collection brings together Rohn, Dumont, Bevans, Martens, League of Nations, United States, and United Nations treaties into one easy-to-use and fully searchable database. [read post]
29 Mar 2017, 1:05 am
But it’s fine to use an heirloom ring for a marriage. [read post]
21 Mar 2017, 10:04 pm
See, e.g., US v. [read post]
3 Aug 2016, 9:30 pm
” desan@law.harvard.eduChris gave us a deeply theorized account of the rise of currency that began with the identification of a binary that separates the Market (marked by transactions, money, profit) from the State (politics, law, and judgment). [read post]
30 Jul 2016, 10:39 am
”); nondiscrimination (¶68); right to work, health, education, etc. [read post]
13 Jan 2016, 5:05 pm
Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]
15 Jul 2015, 8:00 pm
Such activities include developing or using explosively driven neutron sources, or computer models to simulate nuclear explosive devices. [read post]
10 Jun 2015, 9:52 am
In 1993, the Supreme Court decided the case of Ratzlaf v. [read post]
15 Sep 2014, 4:26 am
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
31 Aug 2014, 12:49 pm
In comparing the two readings what differences in approaches can one discern between that of equity as practiced outside the United States (in Australia) and in the United States.2. [read post]
1 Jun 2014, 9:01 pm
In Carroll v. [read post]
3 May 2013, 10:34 am
Deal makers should make sure to consider the possibility of using stock as a currency. [read post]
6 Jun 2012, 8:11 am
See e.g., Chaset v. [read post]
6 Jun 2012, 8:11 am
See e.g., Chaset v. [read post]
24 May 2012, 6:51 am
High frequency trading is spreading from securities to other markets like futures, currencies, derivatives, and debt instruments and to the overseas exchanges. [read post]
18 Mar 2012, 2:33 pm
Glover, they do not correctly state “the law as it stands in the United States”. [read post]
28 Jul 2011, 2:00 am
In Oppenheimer v. [read post]
12 Jul 2011, 12:22 pm
Bringing together partners from the military, law enforcement, and intelligence communities, along with our international allies, JIATFS has contributed to impressive interdiction results and disruptions of trafficking organizations by United States law enforcement agencies and our international partners, allowing us to "work smarter. [read post]
