Search for: "U.S. v. National Currency Exchange"
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22 Jan 2023, 9:01 pm
SIGNIFICANT LEGAL AND REGULATORY DEVELOPMENTS IN 2022 SEC’s proposed climate-related disclosure rules: On March 21, 2022, the Securities and Exchange Commission proposed expansive climate-related disclosure requirements in a proposing release that, if adopted, would require U.S. public companies and foreign private issuers to dramatically expand the breadth, specificity and rigor of climate-related disclosures in their SEC periodic reports and registration statements. [read post]
21 Jul 2022, 10:39 am
On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. [read post]
6 Feb 2018, 7:24 am
The U.S. [read post]
22 Sep 2021, 9:31 am
DEPARTMENT OF TREASURY Yesterday, Treasury issued a press release announcing the designation of SUEX OTC, a virtual currency exchange, to the Specially Designated Nationals and Blocked Persons List (“the SDN List”). [read post]
31 Mar 2018, 8:56 am
Thorsten BauschThis is the last post of my series on the EPO’s vision and the current reality, this time dealing with the issue of EPO and “trust”, including trust-building measures such as transparency, fairness and respect. [read post]
27 Jul 2022, 9:01 pm
DFX, the token used to reward participants for participating in liquidity pools for DFX’s currency exchange platform. [read post]
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]
13 Sep 2018, 1:20 am
The agreed price was 7.5 million Reichsmark (the German currency of the time). [read post]
29 Dec 2006, 8:59 am
Transnationally, the U.S. [read post]
19 Apr 2010, 4:29 pm
” 494 U.S. at 66. [read post]
27 Aug 2021, 4:00 am
In Shelby County v. [read post]
12 Jun 2009, 10:49 am
U.S. ex rel. [read post]
24 Jun 2012, 7:12 pm
This question lies squarely at the intersection of immigration & tax law, and the short answer is no, except for nonimmigrants in the F-1 (Academic Students), J-1 (Exchange Visitors) & Q (Cultural Exchange Participants) visa categories. [read post]
19 Apr 2018, 9:30 pm
The Virtual Markets Integrity Initiative sent letters to 13 currency trading platforms, also known as exchanges, seeking information on their policies and practices. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
28 Jun 2022, 6:07 am
The U.N. has long maintained in disputes with Member States that its aid consignments are immune from government interference, and that Member States must afford U.N. agencies the most favorable legal rate of exchange into their national currency. [read post]
10 Nov 2015, 1:34 pm
’s competitiveness, a bigger role for national parliaments, safeguards for countries not using the common euro currency, and [...] the curbing of welfare payments to other E.U. citizens living in Britain. [read post]
9 May 2022, 4:26 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
