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2 Oct 2010, 6:59 pm
The price of gold has doubled, and there seems to be no political will in the United States to face the problem. [read post]
6 Jan 2010, 7:15 pm
But, he says: contrary to protectionists’ claims, Beijing’s efforts to lower the price of the yuan harms the Chinese economy and benefits the economies (including that of the United States) whose people trade with the Chinese. [read post]
25 Mar 2013, 9:01 pm
” As the US government’s lead anti-money-laundering unit, FinCEN was issuing this “interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act [‘BSA’] to persons cr [read post]
17 May 2011, 1:00 pm
It was Ratified by the President of the United States on May 19, 1937. [read post]
11 Sep 2013, 4:00 am
United States, (SD NY, Sept. 9, 2013), a New York federal district court rejected Establishment Clause and free exercise challenges by atheists and secular humanists to the government's placing of the words "In God We Trust" on U.S. currency. [read post]
9 Oct 2018, 7:22 am
It is important to note that this restriction extends to not only United States persons such as United States citizens, permanent residents or legal entities formed under the jurisdiction of a United States jurisdiction, but also to anyone physically present and carrying out such activities within the United States. [read post]
2 Dec 2011, 11:48 am
Like other forms of mercantilism and protectionism, forcing or pressuring China to appreciate its currency would favor certain domestic producers over millions of consumers and import-buying companies, but would make the United States worse off, not better off. 4. [read post]
15 Aug 2013, 2:11 pm
Regulators seized the United States assets of Mount Gox, the largest global entity involved in exchanging Bitcoins for actual currency, and the SEC recently issued an Alert on some of the dangers of virtual currencies. [read post]
9 May 2024, 9:01 pm
Ultimately, virtual-currency service providers, especially custodial service providers, may find operating without a license and the requisite compliance program increasingly challenging in the United States, as more states look to take a clearer position to regulate virtual-currency activities. [read post]
23 Jun 2011, 1:00 pm
Additional flexibility is provided by Article 2(3), which provides that an offense shall be considered an extraditable offense: (1) whether or not the laws in the Contracting States place the offense within the same category of offenses or describe the offense by the same terminology; (2) whether or not the offense is one for which United States federal law requires the showing of such matters as interstate transportation or use of the mails or of other facilities… [read post]
30 Jul 2009, 4:05 pm
Article of Interest: Taunya Lovell Banks, Few Random Thoughts About Socio-Economic ‘Rights’ in the United States in Light of the 2008 Financial Meltdown, 24 Maryland J. of International L. 163 (2009). [read post]
5 Apr 2010, 8:05 am
In the United States, private savings has increased, the current account deficit has fallen, and the President has outlined a series of measures to reduce our fiscal deficit. [read post]
5 Jul 2018, 1:36 pm
Section 965 Transition Tax Section 965 requires United States shareholders to pay a transition tax on the untaxed foreign earnings of certain specified foreign corporations as if those earnings had been repatriated to the United States. [read post]
1 Jun 2011, 1:00 pm
Many United States criminal statutes have extraterritorial application, and the United States frequently makes requests for fugitives whose criminal activity occurred in foreign countries with the intent, actual or implied, of affecting the United States. [read post]
10 Feb 2022, 10:54 am
CBDC, if one were created, would best serve the needs of the United States by being privacy-protected, intermediated, widely transferable, and identity-verified. [read post]
9 Dec 2013, 2:20 pm
The United States Code is a consolidation and codification by subject matter of the general and permanent laws of the United States. [read post]
24 Jan 2018, 7:31 am
The CFTC’s complaint alleges that from at least January 2014 through January 2018, the defendants fraudulently solicited potential and existing MBC customers throughout the United States by making false and misleading claims and omissions about MBC’s value, usage, and trade status, and that MBC was backed by gold. [read post]
7 Apr 2011, 1:00 pm
Bolivia International Extradition Treaty with the United States June 27, 1995, Date-Signed November 21, 1996, Date-In-Force MESSAGE FROM THE PRESIDENT OF THE UNITED STATES 104TH CONGRESS SENATE LETTER OF TRANSMITTAL THE WHITE HOUSE, October 10, 1995. [read post]
18 Jan 2016, 5:43 pm
A California attorney has filed a lawsuit in Akron, Ohio seeking to have the phrase, “In God We Trust” removed from the United States currency. [read post]
15 Jun 2011, 1:00 pm
Article 3(3) provides that the executive authority of the Requested State may refuse extradition for acts which (a) violated provisions of law relating exclusively to currency policy, trade policy or economic policy, (b) are intended exclusively to reduce taxes or duties, or (c) constitute an offense only under military law. [read post]
