Search for: "Steven Currence"
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10 Jan 2011, 4:19 pm
Werther; Rameau's nephew; the Underground Man, Steven Daedalus: their name is legion. [read post]
12 Sep 2012, 8:11 am
Numerous individuals provided him with money with the understanding that he would invest it with another individual who was reportedly familiar with the foreign exchange currency market. [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]
27 Nov 2017, 9:17 am
Guidance under Section 954(c) regarding foreign currency gains. [read post]
19 Oct 2009, 10:02 pm
You then have to test them regularly for currency. [read post]
8 Jul 2016, 6:00 am
It isn’t completely zero sum, especially in the beginning because no sources of transaction have been recorded, but eventually so many transaction have been recorded that whatever currency is being tracked could be traced to its original source, in this case the first transaction on the database. [read post]
26 Nov 2008, 6:27 pm
Brownstein, Steven A. [read post]
13 Jun 2012, 6:32 am
Currency movements are measured against the U.S. dollar. [read post]
30 Nov 2022, 4:00 am
Benjamin Stevens today to discuss your specific situation. [read post]
1 Dec 2022, 4:00 am
Benjamin Stevens today to discuss your specific situation. [read post]
15 Dec 2022, 4:00 am
Stevens: Use This Checklist to Make Sure You Don’t Overlook Marital Assets Prenuptial Agreements – Benefits and Mistakes to Avoid Divorce and Cryptocurrency: How the New Currency is Affecting Property Settlements The post Does Your December Engagement Ring Mean You Need a Prenup in the New Year? [read post]
17 Apr 2007, 9:30 pm
, at 908 (Stevens, J., dissenting). [read post]
19 Nov 2013, 9:23 am
Steven Lee Myers explores the politics of this situation in the Times, as Russia prepares to host the Winter Olympics. [read post]
8 Apr 2010, 5:40 pm
According to authorities a Californian, 29-year-old self-described hacker named Daniel David Rigmaiden, aka Steven Travis Brawner, was the ringleader of the group. [read post]
23 Oct 2008, 8:19 am
“The time to trade is when the currency is high. [read post]
26 Oct 2014, 12:25 pm
But currency structuring is not inevitably nefarious. [read post]
30 Apr 2020, 6:00 am
These consequences mostly hinge on the prohibition on Iran’s purchase of the U.S. dollar, the global reserve currency. [read post]
9 Apr 2009, 4:23 pm
The following CFTC staff members are responsible for this case: Sheila Marhamati, Philip Rix, Steven Ringer, Lenel Hickson, Jr., and Vincent McGonagle. **** Release: 5645-09 For Release: April 9, 2009 CFTC Charges Austin, Texas Resident Steven Leigh Shakespeare and His Company, Guardian Futures, Inc., With Fraud and Unauthorized Trading WASHINGTON, DC — The U.S. [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]
19 May 2021, 6:45 am
By Amanda Maine, J.D.SEC Assistant Regional Director Steven Buchholz joined members of the defense bar for a discussion about cryptocurrency enforcement and litigation. [read post]
