Search for: "United States v. US Currency" Results 81 - 100 of 708
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25 Oct 2022, 10:46 am by assoulineberlowe
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]
3 Oct 2022, 4:25 am by Peter J. Sluka
Like in Shatz, the parties in Kulick formed an LLC, known as SLP, as an investment vehicle—in this case for investment real properties in the Southeastern United States. [read post]
1 Oct 2022, 11:17 pm by Florian Mueller
The inflexibility of Apple's approach is, by the way, another reason (besides the 30% cut) why NFT startups complain about the app tax.Apple's inflexibility also affects currency conversion (Apple recently announced massive price increases in the eurozone and several other countries, and many app makers might actually prefer to keep the old euro prices).When I last commented on the pending Pepper v. [read post]
30 Sep 2022, 7:00 pm
The President of the Russian Federation reminds us that Empires, like the United States and China, may not have the luxury of such exuberant introspection except at great cost. [read post]
26 Sep 2022, 7:59 pm by Cynthia Marcotte Stamer
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
20 Sep 2022, 12:39 am by Florian Mueller
Apple litigation in the Northern District of California, the antitrust case that will be heard by the United States Court of Appeals for the Ninth Circuit in one month from tomorrow, with the Department of Justice supporting Epic. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
If you fall into any of these buckets, come in, talk to us, and register. [read post]
SEC Chair Gary Gensler stated that the climate disclosure proposal would “provide investors with consistent, comparable, and decision-useful information for making their investment decisions, and it would provide consistent and clear reporting obligations for issuers. [read post]
23 Aug 2022, 11:10 am by Fred Abrams
Baiense of: conspiracy to defraud the United States (18 U.S.C. [read post]
29 Jul 2022, 4:00 am by Jim Sedor
The guidelines say candidates can accept cryptocurrency donations if they immediately convert the digital currency into U.S. dollars. [read post]
28 Jul 2022, 9:05 pm by Jillian Moss
Governor Newsom stated that the state “will use every tool at its disposal to save lives, especially in the face of an increasingly extreme Supreme Court. [read post]
21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
20 Jul 2022, 6:22 pm by Ilya Somin
  You can't treat their marriage license like a worthless piece of foreign currency. [read post]
18 Jul 2022, 11:30 pm by Aarthi Anand
Two pseudonymous bloggers, Metakoven and Twobadour, bought this NFT using Ethereum, a digital currency. [read post]