Search for: "United States v. US Currency"
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9 Jun 2009, 2:23 pm
Our proposal codifies the approach the Ninth Circuit took in CFTC v. [read post]
16 Apr 2021, 8:43 am
In a hypothetical world of CBDC transactions, financial institutions, regulators, and law enforcement would, in most scenarios, have a clear view of currency use—where it goes, how it is transacted, how people are connected, and what channels they use to pay each other. . . . [read post]
7 Jun 2018, 3:01 pm
These tokens are promoted as future functional units of currency if or when the ICO’s funding goal is met and the project launches. [read post]
31 Mar 2022, 2:22 pm
” United States v. [read post]
17 Oct 2007, 1:01 am
Supreme Court in 2005 upended the federal sentencing guidelines in United States v. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
17 Jan 2018, 8:00 am
Hence, less business for us? [read post]
6 Apr 2023, 2:57 am
United States The Ocean Shipping Reform Act 2022 (OSRA) came into force on 16 June 2022. [read post]
25 Oct 2007, 8:27 pm
[37] V. [read post]
28 Dec 2023, 9:05 pm
Food and Drug Administration (FDA) approved the first oral contraceptive available in the United States without a prescription. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
29 Sep 2016, 9:30 pm
Supreme Court’s King v. [read post]
27 Nov 2015, 7:44 am
More than anything, this email highlights why forming a WFOE and why it tends to be so complicated and time consuming, and how different it is from forming a company in the United States. [read post]
22 Mar 2010, 9:02 pm
In proposing the leverage rule, the NFA stated that it “believes that the amendments [100:1 and 25:1 leverage] are the best way to address NFA’s customer protection concerns with certain FDMs’ use of leverage. [read post]
14 Nov 2008, 4:32 am
One such so-called maxim originated with Justice Stone's "Footnote Four" in the 1938 case of United States v. [read post]
22 Jan 2016, 5:57 am
The two of us have advised the Texas Law Review students organizing the symposium. [read post]
12 Jun 2019, 6:38 am
Crypto Lawyers Address Tough Questions About SEC V. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
25 Jul 2024, 12:29 pm
The Importance of Carpenter v. [read post]
24 Aug 2022, 9:01 pm
SEC Chair Gary Gensler stated that the climate disclosure proposal would “provide investors with consistent, comparable, and decision-useful information for making their investment decisions, and it would provide consistent and clear reporting obligations for issuers. [read post]
