Search for: "US v. Currence"
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22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
22 Jan 2023, 1:39 am
Apple points to a Second Circuit decision (Lotes Co. v. [read post]
20 Jan 2023, 3:45 pm
” Baker and Greenberg delved into how cryptocurrencies are used in the informal economy, and the future of digital currencies. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
15 Jan 2023, 6:33 pm
Its recovery is important and despite the usual US-Cuba tensions, appears to be in the interests of all sides to allow to return to something like a useful "normal. [read post]
13 Jan 2023, 12:18 pm
Just regular fungible currency (like a dollar bill). [read post]
9 Jan 2023, 5:00 am
We expect students to do business in the proper currency of intellectual discourse—a currency consisting of reasons, evidence, and arguments—but no ideas or positions are out of bounds. [read post]
6 Jan 2023, 4:06 pm
Yassin v. [read post]
25 Dec 2022, 2:14 am
Kresge Co. v. [read post]
14 Dec 2022, 5:12 am
Bankman-Fried, December 13, 2022; CFTC v. [read post]
7 Dec 2022, 2:30 pm
In Taylor v. [read post]
5 Dec 2022, 2:26 am
The opinion explains that Banks used bogus information to open accounts at the FOREX.com international exchange system, ostensibly to buy and sell foreign currencies. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
9 Nov 2022, 10:22 am
US Dominion, Inc. v Byrne, No. 1:21-cv-02131 (D.D.C. [read post]
6 Nov 2022, 9:01 pm
With the exception of college-educated women driven to the polls by the Supreme Court’s recent overruling of Roe v. [read post]
4 Nov 2022, 10:44 am
Or consider Financial Technology (FinTech) in which these companies are changing the way we all use and handle currency. [read post]
3 Nov 2022, 8:35 am
State v. [read post]
25 Oct 2022, 10:46 am
SEC v. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
