Search for: "Steven Currence"
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30 Oct 2019, 5:23 pm
These actions primarily are spoofing cases, but also include retail and virtual currency fraud, manipulation of global benchmarks, and investigatory obstruction. [read post]
24 Oct 2019, 2:40 pm
” Steven Peikin, the other Co-Director of the SEC’s Division of Enforcement stated: “We have repeatedly stated that issuers cannot avoid the federal securities laws just by labeling their product a cryptocurrency or a digital token . . . [read post]
22 Oct 2019, 8:16 am
SEC Enforcement Division Co-Directors Stephanie Avakian and Steven Peikin, in an October 21, 2019, hour-long SEC Historical Society webinar moderated by Merri Jo Gillette (the deputy general counsel at Edward Jones), answered questions about the Division’s handling of cybersecurity and other enforcement matters. [read post]
27 Sep 2019, 5:26 am
Treasury Secretary Steven Mnuchin. [read post]
19 Sep 2019, 7:00 am
These assets are held in reserve to stabilize the price of the currency. [read post]
8 Aug 2019, 9:05 pm
Treasury Department Secretary Steven Mnuchin will now work with the International Monetary Fund to correct any trade advantage gained through currency manipulation. [read post]
31 Jul 2019, 1:28 pm
Attorney Steven A. [read post]
5 Jun 2019, 6:00 am
Pompeo, backed by Treasury Secretary Steven Mnuchin, reportedly harbored concerns that denying waivers would lead to a spike in global oil prices—but he faced pressure from National Security Adviser John Bolton and his own ambassadors to deny their extension. [read post]
24 May 2019, 5:36 am
Power Line's Hayward also links to Steven W. [read post]
17 Apr 2019, 1:41 pm
American officials have indicated that both sides agreed to measures that would deter Beijing from currency manipulation. [read post]
19 Mar 2019, 9:01 pm
Yet, as Ryan Williams (now a law professor at Boston College) argued in a 2010 Yale Law Journal article, there is good historical evidence that while the notion of substantive due process was largely unknown in 1791, by 1868 it had wide currency. [read post]
6 Mar 2019, 10:40 am
Treasury Secretary Steven Mnuchin, largely hewing to positive rhetoric, has said that the administration is “completely united” on the trade file. [read post]
10 Jan 2019, 9:30 pm
” The European Banking Authority (EBA) advised the European Commission to consider whether the European Union should regulate crypto-assets, such as virtual currencies and tokens. [read post]
26 Dec 2018, 6:33 am
Tax treatment of virtual currency. [read post]
17 Dec 2018, 3:14 pm
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
7 Dec 2018, 5:50 am
Dallas, International Corporate Governance Network (ICGN), on Sunday, December 2, 2018 Tags: Antitrust, Common ownership, Incentives, Institutional Investors, Long-Term value, Market efficiency, Ownership, Shared ownership, Shareholder rights, Shareholder value Virtual Currencies as Commodities? [read post]
27 Nov 2018, 9:29 am
The trial of Mathew Martoma, a former trader at SAC Capital Advisors, run by Steven A. [read post]
12 Nov 2018, 6:30 am
The CFTC sued a virtual currency company and several affiliated companies and individuals alleging fraud and misappropriation in the sale of the virtual currency “My Big Coin. [read post]
6 Nov 2018, 10:30 am
The waivers were supported by Pompeo and Treasury Secretary Steven Mnuchin, who won out over national security advisor John Bolton’s recommendation of denying waivers and enforcing sanctions against U.S. allies and trading partners. [read post]
9 Oct 2018, 5:21 am
The Southern District of New York ordered Steven H. [read post]
