Search for: "AML, Inc."
Results 121 - 140
of 145
Sorted by Relevance
|
Sort by Date
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
27 Apr 2017, 10:13 am
In an Order issued against the Coinflip, Inc. platform (“Coinflip”), the CFTC imposed sanctions against Coinflip for operating a facility for trading Bitcoin derivatives without being registered as a futures exchange or swap execution facility. [read post]
12 Dec 2021, 2:22 pm
Whitehall Labs., Inc., 874 F. [read post]
19 Jan 2022, 1:21 pm
James Tarpey, an attorney and principal in Project Philanthropy Inc. dba Donate for Cause (DFC), was ordered to pay $8.5 million in penalties for promoting a tax shelter with claims that timeshare owners could donate their unwanted timeshare interests to DFC and receive tax benefits in return. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
19 Jan 2022, 1:21 pm
James Tarpey, an attorney and principal in Project Philanthropy Inc. dba Donate for Cause (DFC), was ordered to pay $8.5 million in penalties for promoting a tax shelter with claims that timeshare owners could donate their unwanted timeshare interests to DFC and receive tax benefits in return. [read post]
7 May 2013, 5:59 am
Merrell Dow Pharm., Inc., 911 F.2d 941, 948 (3d Cir. 1990), which contains a good discussion of epidemiological evidence. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
3 Oct 2022, 12:04 pm
In “Cheng’s Proposed Consensus Rule for Expert Witnesses,”[1] I discussed a recent law review article by Professor Edward K. [read post]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
15 Dec 2017, 9:01 am
Below is our quarterly newsletter. [read post]
3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
20 Sep 2023, 9:24 am
Andy Warhol Found. for the Visual Arts, Inc, where the board of the Andy Warhol Foundation was sued because of the authentication done by a branch of the organization.[20] The foundation spent $7 million on the litigation, followed by further litigation with the foundation’s insurance company.[21] Following this lawsuit, a variety of artist foundation boards ceased authentication altogether to avoid litigation.[22] There is a risk of litigation when the basis of a sale is based on… [read post]
19 Sep 2023, 2:24 pm
Andy Warhol Found. for the Visual Arts, Inc, where the board of the Andy Warhol Foundation was sued because of the authentication done by a branch of the organization.[20] The foundation spent $7 million on the litigation, followed by further litigation with the foundation’s insurance company.[21] Following this lawsuit, a variety of artist foundation boards ceased authentication altogether to avoid litigation.[22] There is a risk of litigation when the basis of a sale is based on… [read post]
23 Jul 2018, 1:02 pm
BF (Butterfly) Labs, Inc., et al., No. 4:14-cv-815 (W.D. [read post]
2 May 2013, 9:23 am
Acuity Products Group, Inc., 639 F.3d 11 (1st Cir. 2011), cert. denied, 132 S.Ct. 1002 (2012). [read post]
19 Jun 2022, 4:44 pm
Perhaps the most important point of this law review article, “Differential Etiology: Inferring Specific Causation in the Law from Group Data in Science,” is that general causation is necessary but insufficient, standing alone, to show specific causation. [read post]
5 Apr 2018, 8:24 am
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
4 Sep 2020, 5:28 am
A lender will also be subject to the Danish Anti-Money Laundering Act, requiring the lender to register with the Danish FSA and to have AML procedures in place. [read post]
