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9 Oct 2017, 9:45 am
Cryptocurrency is a digital asset that uses cryptology to make transactions secure, and is decentralized in that its creation of new units of currency is fixed via an algorithm, and outside the control of central banks. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
6 Oct 2017, 3:01 pm
" That idea has proliferated on the right to many of the programs that are directed to help the most vulnerable amongst us, such as Medicaid, and to programs that exist to help ensure the Americans of all ages and backgrounds enjoy the right to access to health care and decent standard of living in retirement, through Medicare and Social Security. [read post]
5 Oct 2017, 5:30 am
” The alert was perhaps the first regulatory move in the United States toward framing virtual currencies as an issue of consumer protection. [read post]
5 Oct 2017, 3:52 am
It offers a vibrant legal community that supports extensive federal and state court systems, including the Patent and Trademark Office, the Federal Reserve Bank, the National Labor Relations Board, the Environmental Protection Agency, and the Securities and Exchange Commission. [read post]
4 Oct 2017, 11:02 am
Palestinian President Mahmoud Abbas specified the disarmament of Hamas is a key condition for the deal to unite the administration of Gaza and the West Bank under the control of the Palestinian Authority. [read post]
4 Oct 2017, 7:19 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
4 Oct 2017, 3:35 am
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
3 Oct 2017, 4:57 pm
Their concern over deficits was a purported reason for wanting to "reform" Medicaid, Medicare and Social Security--the programs that exist to help the most vulnerable Americans. [read post]
3 Oct 2017, 12:22 pm
SEC (17-130): Whether administrative law judges of the SEC are Officers of the United States within the meaning of the Appointments Clause.Credit Suisse First Boston Mortgage Securities Corp. v. [read post]
3 Oct 2017, 4:15 am
United States, “the case that upheld President Franklin Roosevelt’s internment of American citizens during World War II based solely on their Japanese heritage, for the sake of national security,” and asks: “What happens when the Supreme Court, the highest court in the land, seems to get it wrong? [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
1 Oct 2017, 4:08 pm
The claim arose out of false statements by the defendant that the plaintiff had used bank funds for work on his private residence. [read post]
28 Sep 2017, 2:41 pm
” Chairman Clayton has clearly signed on to then FBI director James Comey’s 2014 proclamation that, “There are two kinds of big companies in the United States. [read post]
27 Sep 2017, 4:26 pm
(Pix © Larry Catá Backer 2017)从“各自为政”到“一股合力”，（西方）反腐领域新举措：企业合规法律制度，公诉人自由裁量权以及国家主权投资人制度 … [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
27 Sep 2017, 9:44 am
To name only a few, topics could include the European Union’s mandate and mechanisms of promoting the rule of law in accession and association processes, as well as the European Union’s enforcement and safeguarding instruments regarding rule of law standards in its member states the United Nations’ mandate and methods to promote the rule of law in its member states, e.g. by means of Security Council resolutions the normative basis of rule of law implementation in… [read post]
26 Sep 2017, 3:08 pm
The panel provided an excellent overview of the credit and credit rating system in the United States, and its relation to initiatives like social credit and like big data management. [read post]
25 Sep 2017, 9:29 am
Four regulations issued since late August show the leadership’s approach to data privacy and security online. [read post]
