Search for: "Steven Currence"
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7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
28 Aug 2018, 6:06 am
Treasury Secretary Steven Mnuchin has said that more sanctions may be forthcoming. [read post]
19 Jul 2018, 12:12 pm
The law allows the president to: (A) investigate, regulate, or prohibit— (i) any transactions in foreign exchange, (ii) transfers of credit or payments between, by, through, or to any banking institution, to the extent that such transfers or payments involve any interest of any foreign country or a national thereof, (iii) the importing or exporting of currency or securities, by… [read post]
29 Jun 2018, 7:57 am
Steven Sieff, consultant in the tax team at CMS, comments on the decision handed down by the UK Supreme Court in the matter of Project Blue Ltd v Commissioners for Her Majesty’s Revenue and Customs [2018] UKSC 30. [read post]
1 Jun 2018, 9:38 am
Steven D. [read post]
21 May 2018, 2:51 pm
Treasury Secretary Steven T. [read post]
12 Apr 2018, 9:43 am
Fluctuating currency rates among different countries meant you could sometimes make a profit if you exchanged one country’s stamp for another. [read post]
12 Apr 2018, 9:43 am
Fluctuating currency rates among different countries meant you could sometimes make a profit if you exchanged one country’s stamp for another. [read post]
12 Apr 2018, 3:48 am
As piracy evolves away from ad-funded models, pirates are moving towards crypto-currencies such as Bitcoin and finding other routes to turn a profit. [read post]
16 Mar 2018, 6:08 am
Hill (University of Minnesota Law School), on Monday, March 12, 2018 Tags: Agency costs, Boards of Directors, Institutional Investors, Investor horizons, Long-Term value, Management, Shareholder activism, Short-termism SEC and CFTC Testimony on Virtual Currencies: Is More Regulation on the Horizon? [read post]
7 Mar 2018, 10:15 am
Bush; the Russian-American journalist Masha Gessen; and Harvard political scientists Steven Levitsky and Daniel Ziblatt, authors of "How Democracies Die. [read post]
20 Feb 2018, 10:11 am
Treasury Secretary Steven Mnuchin informed the Senate banking committee that his department intends to investigate the phenomenon further. [read post]
20 Feb 2018, 8:43 am
She is the author of Making Money: Coin, Currency, and the Coming of Capitalism (2014). [read post]
17 Feb 2018, 8:31 am
Adam Rubenstein: If “reason” is to be “the currency of our discourse,” what’s the future of identity politics? [read post]
12 Feb 2018, 2:55 am
Steven Spielberg’s “Lincoln” is the longest in a series of films about Abraham Lincoln that started in 1908. [read post]
22 Jan 2018, 2:15 pm
Also, on January 19, 2018, SEC Co-Enforcement Directors Stephanie Avakian and Steven Peikin and CFTC Enforcement Director James McDonald issued the following Statement: “When market participants engage in fraud under the guise of offering digital instruments – whether characterized as virtual currencies, coins, tokens, or the like – the SEC and the CFTC will look beyond form, examine the substance of the activity and prosecute violations of the federal securities… [read post]
19 Jan 2018, 11:31 am
Joint statement from CFTC and SEC Regarding Virtual Currency Enforcement Actions Today the following joint statement was issued by CFTC Enforcement Director James McDonald and SEC Enforcement Co-Directors Stephanie Avakian and Steven Peikin: When market participants engage in fraud under the guise of offering digital instruments – whether characterized as virtual currencies, coins, tokens, or the like – the SEC and the CFTC will look beyond form, examine the… [read post]
18 Jan 2018, 9:30 pm
Secretary of the Treasury Steven Mnuchin highlighted the U.S. [read post]
5 Jan 2018, 11:48 am
A recent book, Bitcoin and Cryptocurrency Technologies: A Comprehensive Introduction by Arvind Narayanan, Joseph Bonneau, Edward Felten, Andrew Miller & Steven Goldfeder, addresses fundamental questions about the pros and cons of using virtual currency. [read post]
