Search for: "United States v. US Currency" Results 541 - 560 of 712
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8 Dec 2011, 11:34 am by Marty Schwimmer
For purposes of determining whether an Internet site conducts business directed to residents of the United States under subparagraph (A)(ii), the Commission may consider, among other indicators, whether (i) the Internet site is providing goods or services to users located in the United States; (ii) there is evidence that the Internet site is not intended to provide goods and services to such users or access to or delivery of goods and services to such users; (iii)… [read post]
12 Aug 2021, 10:14 am by Fred Abrams
Dep’t of Justice, United States Attorneys’ Manual 9-27.220 (updated February 2018). [read post]
23 Apr 2020, 7:54 am by Kristian Soltes
No-cost listings will become available in the United States next week and elsewhere before the end of 2020, Bill Ready, president of commerce at Mountain View, Calif. [read post]
18 Jan 2012, 2:53 pm by Dr. Elliot J. Feldman
The United States complained to the WTO about China’s support of wind turbines; the U.S. [read post]
18 Jan 2012, 2:53 pm by Dr. Elliot J. Feldman
The United States complained to the WTO about China’s support of wind turbines; the U.S. [read post]
31 Aug 2023, 9:05 pm by Sri Medicherla
Environmental Protection Agency announced a final rule that revised the definition of “waters of the United States,” limiting the agency’s authority to address water pollution. [read post]
28 Jul 2017, 11:36 am by Adam Ettinger
Nearly all of these token sales have been characterized by their promoters as the sales of digital assets or currencies, rather than as the sale of securities, and have not been registered as securities in the United States. [read post]
28 Jul 2017, 11:36 am by Adam Ettinger
Nearly all of these token sales have been characterized by their promoters as the sales of digital assets or currencies, rather than as the sale of securities, and have not been registered as securities in the United States. [read post]
23 Oct 2023, 12:00 am by INFORRM
The DfE responded to the investigation by stating it would not be appropriate to comment on individual cases. [read post]
20 Nov 2023, 2:36 am by INFORRM
”  United States The Socially Aware blog has published an article examining the case law relating to section 230 of the Communications Decency Act 1996, which shields online service providers from liability in relation to user-generated content. [read post]
22 Jul 2021, 6:55 am by Stewart Baker, Bryce Klehm
In the words of the Justice Department’s Criminal Resource Manual, in order to find someone guilty of violating the RICO statute under the “more expansive view” of U.S. v. [read post]
20 Jul 2022, 6:22 pm by Ilya Somin
  You can't treat their marriage license like a worthless piece of foreign currency. [read post]
26 Jul 2021, 4:12 am by Michael Douglas
Epic released a software update for Apple iOS devices on 13 August 2020 making the Fortnite’s virtual currency (called V-Bucks) available for purchase through its own website, in addition to Apple’s App Store, at a 20 per cent discount. [read post]
5 Dec 2022, 2:26 am by Kurt R. Karst
Last week, an appellate panel of the Third Circuit, in United States v. [read post]
19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]