Search for: "U.S. v. National Currency Exchange" Results 121 - 140 of 162
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Sep 2008, 8:56 pm
Phillips Issue: Whether a prison librarian can face personal liability under 42 U.S.C. 1983 for preventing an inmate from using a comb-binding machine to file a petition for certiorari at the U.S. [read post]
7 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Article V describes the bases for the non-discretionary denial of extradition. [read post]
9 Feb 2010, 8:22 am by Ashwin Sharma
The Department also has available to it a portion of certain fraud prevention and detection fees charged to applicants for H- and L- category visas. 8 U.S.C. 1356(v)(2)(A). [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The National Venture Capital Association Revises its Model Legal Documents. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
Then the hacker offers to sell the encryption key to the victim, typically payable in an anonymizing online crypto-currency such as Bitcoin. [read post]
18 May 2011, 1:00 pm by McNabb Associates, P.C.
Article 5(2) defines fiscal offenses to include (a) an offense relating to the reporting and payment of taxes or customs duties, or (b) an offense relating to currency exchange laws. [read post]
11 Dec 2009, 11:38 am by James Hamilton
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
21 Sep 2014, 5:30 am by Barry Sookman
http://t.co/C2rkk1Bpl3 -> Digital currency could be classed as money, says Bank of England http://t.co/tOifPIfOY1 -> Federal Circuit: BlackBerry did not infringe on company’s patents http://t.co/utI5wq8UJj -> Eminem's Publishers File Lawsuit Against New Zealand’s National Party Over Copyright Infringement http://t.co/Iv4l14DpeI -> France About to Embark on a Cookies Sweep Day http://t.co/3vyxad0MlX -> CRTC gets an earful at hearings on future of TV… [read post]
12 Jun 2019, 6:38 am by Kristian Soltes
-based National Retail Federation’s newly released National Retail Security Survey. [read post]
20 May 2022, 1:56 pm by David Kopel
" Pointing out perceived errors or defects of the national government is not the same as hating the nation. [read post]
28 Nov 2011, 8:57 pm
On October 26, 2011, the Chicago Mercantile Exchange ("CME") performed a spot audit on MF Global. [read post]