Search for: "United States v. US CURRENCY, ETC." Results 41 - 51 of 51
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Oct 2010, 2:36 am by Gary Nitzkin
He seeks to make it easier to remove foreclosure defense actions from state to federal court, ending state court limited jurisdiction. [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]
19 Apr 2017, 7:19 am by Meg Kribble
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]
11 Nov 2020, 4:14 pm by Bona Law PC
Similarly, in September 2015, KYB, a Japanese company, agreed to plead guilty for its role in a conspiracy to fix the prices of shock absorbers installed in cars and motorcycles sold in the United States. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
13 Jan 2023, 12:18 pm by Suraj Vyas
Just regular fungible currency (like a dollar bill). [read post]
24 Mar 2010, 3:17 pm by Adam Thierer
In this essay, we discuss an old idea that‘s gained new currency: taxing media devices or distribution systems to fund media content. [read post]
28 Aug 2006, 6:47 am
  CIA officers testified against him wearing wigs and false mustaches and using concededly fake names. [read post]
15 Sep 2014, 4:26 am by Kevin LaCroix
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  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]
16 Jun 2020, 2:18 pm by Kevin LaCroix
  July 29, 2019:  Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]