Search for: "Currency Exchange International, Corp."
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11 Jan 2019, 8:16 am
The U.S. banned the Venezuela’s new crypto-currency. [read post]
11 Jan 2019, 8:16 am
The U.S. banned the Venezuela’s new crypto-currency. [read post]
17 Dec 2018, 2:09 am
American Express Marketing & Development Corp. v. [read post]
3 Dec 2018, 5:52 am
VENEZUELA On 25 November 2018, Venezuela struck a USD 1.4bn deal to save shares of Citgo Petroleum Corp. belonging to state-owned Petroleos de Venezuela SA (“PDVSA”) from seizure by creditor Crystallex International Corp. [read post]
19 Jul 2018, 12:12 pm
Statutory authority for such an executive order lies in the International Emergency Economic Powers Act. [read post]
15 May 2018, 11:09 am
Tuesday’s sanctions come after the Treasury sanctioned nine Iranian citizens and companies on Thursday for allegedly operating a currency-exchange network that, along with Iran’s central bank, transferred millions of dollars on behalf of the Quds Force. [read post]
27 Apr 2018, 8:48 am
While many of the terrorist attacks in question occurred in the Middle East between 1995 and 2005, some of the funds used to finance the alleged terrorist accounts went through the New York office’s Clearing House Interbank Payment System (CHIPS), in transactions involving U.S. dollars as a primary or intermediary currency. [read post]
13 Feb 2018, 8:00 am
US regulators charged My Big Coin with misappropriation of funds worth $6 million from customers purchasing virtual currencies. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
12 Oct 2017, 9:01 pm
The defense is going to argue that the transactions were routine and that currency trades are standard practice for their international business. [read post]
21 Apr 2017, 6:21 am
AECOM Technology Corp. [read post]
7 Mar 2017, 7:49 am
Global and international investments may carry additional risks that are generally not associated with U.S. investments, such as currency fluctuations, political instability, economic conditions and varying accounting standards. [read post]
14 Apr 2016, 7:45 am
Bluetooth is a short-range wireless connectivity standard that discovers and pairs devices together for the exchange of data. [read post]
20 Jan 2016, 9:31 am
Costco Wholesale Corp., 89 F. [read post]
13 Jan 2016, 5:05 pm
The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
31 Jul 2015, 6:28 am
Government database in private hands: Google's internal database of 'who are we supposed to be tapping today for the US government'. [read post]
Guest Post: In Rush to Invalidate Patents at Pleadings Stage, Are Courts Coloring Outside the Lines?
1 Jul 2015, 3:30 pm
Corp. v. [read post]
6 Jan 2015, 4:14 am
The complaints allege that the company “failed to take reasonable steps to maintain its customers’ personal and financial information,” and specifically with respect to the possibility of a data breach that the defendants failed “to implement any internal controls at Target designed to detect and prevent such a data breach. [read post]
23 Dec 2014, 12:05 pm
[1] Alice Corp. [read post]
7 Dec 2014, 9:00 pm
Indeed, the steps of consulting and updating an activity log represent insignificant “data-gathering steps,” CyberSource Corp. v. [read post]
