Search for: "United States v. National Exchange Bank"
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15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:05 pm
Ct. 2090, 2099-2103, 195 L.Ed.2d 476 (2016); section 10(b) of the Securities Exchange Act of 1934, Morrison v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
21 Nov 2022, 10:42 am
Particularly important here are the United Nations Guiding Principles on Business and Human Rights, the ILO Tripartite Declaration of Principles Concerning Multinational Enterprises and Social Policy and the OECD Guidelines for Multinational Enterprises. [read post]
15 Nov 2022, 2:17 am
Download either Form FDA 3602 (for a business headquartered in the United States) or Form FDA 3602A (for a business headquartered outside the United States). [read post]
3 Nov 2022, 11:00 pm
4131/1962, and National Monetary Council Resolution No. [read post]
24 Oct 2022, 6:09 am
The National Assembly of Venezuela refused to support the exchange. [read post]
4 Oct 2022, 4:14 am
” He described scenes of protestors ripping off their state-mandated headscarves and setting fire to mosques, banks, and police cars as “not normal” and “unnatural. [read post]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
3 Aug 2022, 11:12 am
Securities and Exchange Commission v. [read post]
2 Aug 2022, 11:04 am
Issuers, exchanges, and their employees should take careful note. __________________________________________________________________ This year had already seen an uptick in federal enforcement activity focused on digital assets with the expansion of the SEC’s Crypto Assets and Cyber Unit (see our prior client alert on that expansion and its impact here) and the formation last year of the DOJ’s National Cryptocurrency Enforcement Team. [read post]
22 Jul 2022, 5:02 am
December 2020 and January 2021 saw two successive intrusions—SolarWinds and Microsoft Exchange—that were committed by nation-states and affected both public and private sectors. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
20 Jul 2022, 4:52 am
The Marquette Law School poll, which was conducted just days after the court overturned Roe v. [read post]
19 Jul 2022, 10:58 am
The United States Supreme Court addressed these questions in its unanimous decision in Shurtleff v. [read post]
