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11 Dec 2019, 9:51 am
 Such transfers may be more complicated, because they may give rise to a situation where more than one person knows the private key and so can exercise practical control over a cryptoasset.UKJT then discusses how cryptoassets align with the indicia of property that have been established in National Provincial Bank v Ainsworth:“Before a right or an interest can be admitted into the category of property, or of a right affecting property, it must be definable, identifiable… [read post]
5 Dec 2019, 1:50 pm by Dan Goodin
Yakubets, a 32-year-old Russian national who used the handle "Aqua," led one of the world's most advanced transnational cybercrime syndicates in the world, prosecutors said on Thursday. [read post]
3 Dec 2019, 6:30 am by Guest Blogger
Lash shows that the Jeffersonian “strict necessity” test for implied powers had more substantial backing than that of Maryland’s counsel Luther Martin, the cantankerous old anti-federalist. [read post]
2 Dec 2019, 2:30 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
27 Nov 2019, 8:13 am by Simon Lovegrove (UK)
There are various application dates and transitional rules, and the two Directives need to be transposed into national law. [read post]
25 Nov 2019, 9:01 am by Suzanne Maloney
Demonstrators blocked traffic on major highways, burned posters of Iranian leaders in effigy, and attacked banks, government buildings, and symbols of the revolutionary system. [read post]
18 Nov 2019, 8:05 pm
The four doctors still in custody were picked up on Wednesday after withdrawing a significant amount of cash from the bank, which the government charged was to finance protests. [read post]
13 Nov 2019, 9:37 am by Chain | Cohn | Stiles
Other bank tenants over the years include Crocker National Bank, Wells Fargo and Washington Mutual. [read post]
12 Nov 2019, 6:30 am by Guest Blogger
  My book was the first one dedicated solely to that case, and as such, can fairly be characterized as the last gasp of the old M’Culloch order. [read post]
5 Nov 2019, 9:01 pm by Kevin Kaufman
As of August 2019, 25 national and three subnational jurisdictions around the world have implemented a carbon tax, and four are considering implementing one.[4] The economic effects of a carbon tax vary significantly depending on how the generated tax revenues are used. [read post]
25 Oct 2019, 10:00 am by Eugene Volokh
[E]xactly what speech a person knows will "tend to expose any other living person to public hatred, contempt or ridicule" may not be so easily determined in a diverse, pluralistic nation. [read post]
20 Oct 2019, 11:35 am
  The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
18 Oct 2019, 12:37 pm by Judd Devermont
While Moscow is focused primarily on other regions, it regards Africa as an attractive venue to evade international sanctions imposed by Western nations and deepen ties with old and new partners while scoring points at the expense of the United States. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
15 Oct 2019, 1:11 am
Bank spokesman Rinaldo Tibolla said in an email PostFinance relied on a trust-based network of correspondent banks as well as access to U.S. dollar payments. [read post]
13 Oct 2019, 1:07 pm by Ron Friedmann
” Adding to the old adage of people, process and tech is a smart move. [read post]
13 Oct 2019, 7:57 am
Bush, Center for National Policy, Truman National Security Project, and the U.S. [read post]
11 Oct 2019, 5:32 am by admin
LPL then bought Invest Financial and three other broker-dealers that were part of the National Planning Holdings network, FINRA states. [read post]
11 Oct 2019, 5:32 am by admin
LPL then bought Invest Financial and three other broker-dealers that were part of the National Planning Holdings network, FINRA states. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
National/Federal Bernie Sanders Says He Will Slow His Campaign Pace After Heart Attack ENM News – Sydney Ember and Jonathan Martin (New York Times) | Published: 10/8/2019 U.S. [read post]