Search for: "United States v. US Currency"
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3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
1 Mar 2023, 5:07 am
In West Virginia v. [read post]
9 Feb 2023, 5:00 am
” Specifically, the firm itself “transacts on the Ethereum Network and utilizes the Ether DCU [digital currency unit] for a variety of use cases. [read post]
8 Feb 2023, 5:16 am
” The facts of Irvin v. [read post]
6 Feb 2023, 11:15 am
Examples of such exposure include the various litigations against NVIDIA, a technology company that developed graphic processing units and other related software used for cryptocurrency mining. [read post]
1 Feb 2023, 5:11 am
Bin Laden, Smith v. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
22 Jan 2023, 1:39 am
Apple points to a Second Circuit decision (Lotes Co. v. [read post]
20 Jan 2023, 3:45 pm
United States. [read post]
15 Jan 2023, 6:33 pm
Its recovery is important and despite the usual US-Cuba tensions, appears to be in the interests of all sides to allow to return to something like a useful "normal. [read post]
13 Jan 2023, 12:18 pm
Just regular fungible currency (like a dollar bill). [read post]
9 Jan 2023, 5:00 am
California (1973) (obscenity) United States v. [read post]
25 Dec 2022, 2:14 am
United States. [read post]
14 Dec 2022, 5:12 am
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
7 Dec 2022, 2:30 pm
In Taylor v. [read post]
5 Dec 2022, 2:26 am
Last week, an appellate panel of the Third Circuit, in United States v. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
9 Nov 2022, 10:22 am
United States Supreme Court Gonzalez v Google and Twitter v Taamneh. [read post]
6 Nov 2022, 9:01 pm
Global forces—especially supply-chain disruptions caused by the pandemic and high energy prices caused by Russia’s war of aggression against Ukraine—have fueled high inflation around the globe, not just in the United States. [read post]
