Search for: "Cash v. Cash"
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17 Mar 2022, 9:04 am
By way of background, Council Regulation (EU) No 833/2014 defines “investment services” as: (i) reception and transmission of orders in relation to one or more financial instruments; (ii) execution of orders on behalf of clients; (iii) dealing on own account; (iv) portfolio management; (v) investment advice; (vi) underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis; (vii) placing of financial instruments without a firm… [read post]
17 Mar 2022, 8:32 am
No, said Chief Judge Martin Reidinger (W.D.N.C.) in U.S. v. [read post]
13 Mar 2022, 5:31 pm
Rodriguez, et al. v. [read post]
11 Mar 2022, 1:05 pm
In addition, the SEC took the position that the BIAs are notes under the four-part test articulated in Reves v. [read post]
9 Mar 2022, 11:22 am
In Kilby v. [read post]
9 Mar 2022, 9:03 am
Illicit actors, including the perpetrators of ransomware incidents and other cybercrime, often launder and cash out of their illicit proceeds using digital asset service providers in jurisdictions that have not yet effectively implemented the international standards set by the inter-governmental Financial Action Task Force (FATF). [read post]
8 Mar 2022, 1:37 pm
Government can impose a “cash deposit” requirement which would require an importer to post a cash deposit as security for the potential duties. [read post]
8 Mar 2022, 10:35 am
The country’s failure to fulfill the promise of Gideon v. [read post]
8 Mar 2022, 9:31 am
Blockchain v. [read post]
3 Mar 2022, 3:27 pm
The post <i>Samantha Markle v. [read post]
3 Mar 2022, 8:52 am
State v. [read post]
2 Mar 2022, 5:30 am
This case appears in many contracts textbooks, and was later cited as authority in Leonard v. [read post]
28 Feb 2022, 7:02 am
While on the surface, the case, Ruan v. [read post]
24 Feb 2022, 12:53 pm
And in Kahn the doctor regularly prescribed and dispensed large quantities of opioids in exchange for cash and personal property, including firearms. [read post]
24 Feb 2022, 6:40 am
This dismissal led to the Department of Homeland Security announcing that the Cook County v. [read post]
24 Feb 2022, 6:40 am
This dismissal led to the Department of Homeland Security announcing that the Cook County v. [read post]
24 Feb 2022, 5:28 am
We previously blogged in 2014 about Marsico v. [read post]
23 Feb 2022, 11:10 am
In fact, until yesterday, there really wasn’t any case other than Orgler v. [read post]
21 Feb 2022, 6:58 am
In this post, Andre Anthony, a senior associate in the Tax team at CMS, previews the decision awaited from the UK Supreme Court in Commissioners for Her Majesty’s Revenue and Customs v NCL Investments Ltd and another EWCA Civ 663. [read post]
19 Feb 2022, 5:26 am
Bar Assoc. v. [read post]
