Search for: "ALL ASSETS TRACEABLE TO"
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14 May 2015, 2:15 pm
United States 14-419Issue: Whether the pretrial restraint of a criminal defendant's legitimate, untainted assets (those not traceable to a criminal offense) needed to retain counsel of choice violates the Fifth and Sixth Amendments. [read post]
2 Apr 2024, 1:27 pm
In July 2023 the Central Bank was entrusted with overseeing and regulating all digital asset providers. [read post]
22 Dec 2009, 7:54 am
UBTI generally consists of all income other than EFI. [read post]
25 Jun 2018, 12:57 pm
Wait until you see how these protected series are used to “tokenize” every asset in, and every aspect of all businesses. [read post]
23 Feb 2018, 10:00 am
The Government’s Brief in Opposition to Kaspersky The government begins by explaining that its networks and computers are “a strategic national asset” and that Congress has vested DHS with broad authority protect this asset with tools such as the Binding Operational Directive. [read post]
10 Mar 2009, 4:52 pm
There are also two forfeiture allegations, and a request that if the assets to be forfeited have been sold or no longer exist, that substitute assets be forfeited in their place. [read post]
6 Mar 2023, 3:30 am
It is not an assertion that an asset is the non-marital property of one spouse or the other. [read post]
1 May 2015, 10:00 am
United States 14-419Issue: Whether the pretrial restraint of a criminal defendant's legitimate, untainted assets (those not traceable to a criminal offense) needed to retain counsel of choice violates the Fifth and Sixth Amendments. [read post]
21 May 2015, 8:19 am
United States 14-419 Issue: Whether the pretrial restraint of a criminal defendant’s legitimate, untainted assets (those not traceable to a criminal offense) needed to retain counsel of choice violates the Fifth and Sixth Amendments. [read post]
14 Jun 2011, 2:22 pm
The property that is subject to seizure and forfeiture includes boats, vehicles, aircraft, bank accounts and other traceable assets. [read post]
18 Jun 2021, 4:10 am
However, it soon became clear that blockchain offered endless possibilities for business and exchanges of all kinds, especially through the transmission of information and data.One of the new applications offered by blockchain technology, and which we have heard a lot about in recent weeks in relation to intellectual property, are NFTs, cryptoassets that are available on the 'Ethereum' blockchain platform, since they need a third-party platform to operate. [read post]
9 Mar 2022, 1:13 pm
U.S. money laundering laws allow DOJ to civilly seize and forfeit assets traceable to criminal activity without initiating criminal charges. [read post]
28 Sep 2022, 1:26 pm
In contrast, under IRC sec. 265, the use of an asset-based apportionment method to allocate interest expense to tax-exempt income is only permitted if the proceeds of indebtedness are not directly traceable to the holding of an instrument that produces tax-exempt income.[6] The Department’s regulatory approach is based on the premise that money is fungible and as a result, unless an exception applies, a taxpayer’s deductible interest expense must be apportioned to… [read post]
25 Feb 2022, 4:35 am
Continuity Is there a clear, traceable chain, showing how evidence was obtained? [read post]
30 Apr 2010, 6:15 am
This is generally traceable to the lack of a decisive initial partnership agreement that clearly outlines the rights and duties of the partners. [read post]
21 Nov 2023, 9:03 pm
The agency said a working traceability system is now in place. [read post]
28 Nov 2016, 6:00 am
All property acquired during the marriage by either spouse is considered to be community property. [read post]
27 Mar 2020, 6:00 am
The intergovernmental Financial Action Task Force, which sets global AML standards, provided formal guidance in 2019 for how all countries should regulate their virtual asset sectors. [read post]
22 Jul 2021, 5:36 pm
The proposals will ensure full traceability of crypto-asset transfers, such as Bitcoin, and will permit prevention and detection of their possible use for money laundering or terrorism financing. [read post]
22 Jul 2021, 5:36 pm
The proposals will ensure full traceability of crypto-asset transfers, such as Bitcoin, and will permit prevention and detection of their possible use for money laundering or terrorism financing. [read post]
