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23 Apr 2019, 9:53 am
On April 18, 2019, the Financial Crimes Enforcement Network (“FinCEN”) announced its first enforcement action against a peer-to-peer virtual currency exchanger, which also included its first civil monetary penalty against a virtual currency exchanger, for failure to file Currency Transaction Reports (“CTRs”). [read post]
23 Apr 2019, 5:00 am
As revealed by the Edward Snowden leaks in 2013, the U.S. has engaged in wide-scale espionage, including on international organizations such as the World Bank, and companies in friendly countries such as Brazil and Germany. [read post]
22 Apr 2019, 9:01 pm
His not being my first, second, or tenth choice does not mean that I think he would be a bad nominee or president, just that there are many better choices.But to follow the mainstream media is to think that Sanders and his allies are the second coming of Joseph Stalin—or at least an echo of the Radical Left of the 1960s. [read post]
22 Apr 2019, 4:53 pm
The first quarter of 2019 was no exception. [read post]
22 Apr 2019, 9:48 am
, 572 U.S. 118, 128 (2014).IIIAThe court first considers whether Smith was required to submit evidence to show that he has statutory standing. [read post]
22 Apr 2019, 5:15 am
First, Puerto Rico has a complicated taxation relationship with the United States. [read post]
20 Apr 2019, 8:08 am
The post A Brief Overview of Emergency Bankruptcy appeared first on Law Offices of Ray Garcia, P.A.. [read post]
19 Apr 2019, 1:19 pm
appeared first on Symmes Law Group. [read post]
19 Apr 2019, 1:19 pm
appeared first on Symmes Law Group. [read post]
19 Apr 2019, 11:14 am
Announces New Sanctions against Cuba, Venezuela and Nicaragua appeared first on IELR Blog. [read post]
19 Apr 2019, 11:14 am
Announces New Sanctions against Cuba, Venezuela and Nicaragua appeared first on IELR Blog. [read post]
19 Apr 2019, 9:38 am
On April 12, the Department of Justice announced that General Electric has agreed to pay $1.5 billion in connection with its marketing and sale of mortgage backed securities. [read post]
19 Apr 2019, 7:10 am
The post SEC Charges Abraaj Investment Management With Defrauding Investors appeared first on Securities Fraud Attorney. [read post]
19 Apr 2019, 5:33 am
The post FINRA’s March 2019 Disciplinary Actions Name Individuals Barred for Failing to Comply with FINRA Rules appeared first on Securities Arbitration Lawyers Blog. [read post]
18 Apr 2019, 8:43 pm
Below is a first crack at analyzing the features that are most salient to us. [read post]
18 Apr 2019, 2:18 pm
Often, retail establishments, hotels, and banks use closed-circuit television to monitor patrons. [read post]
18 Apr 2019, 1:46 pm
appeared first on . [read post]
18 Apr 2019, 10:09 am
The post Benjamin Bourgeois Jr., Commonwealth | Fraud Investigation appeared first on The White Law Group. [read post]
18 Apr 2019, 7:52 am
She then allegedly transferred most of the stolen funds to a personal bank account. [read post]
18 Apr 2019, 7:38 am
Automatic Equipment appeared first on Technology & Marketing Law Blog. [read post]
