Search for: "Securities Co. v. United States" Results 1461 - 1480 of 3,795
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29 Dec 2020, 8:00 am by Daniel Nathan
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
12 Nov 2021, 9:50 am by Hayley Tsukayama
United States, in support of computer security researchers. [read post]
5 Jan 2021, 2:00 pm by Peter Margulies
(p. 29) In contrast, the ban only applies to foreign nationals who are seeking to enter the United States. [read post]
7 Feb 2007, 12:20 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeImpersonation, Tax Evasion Sentence Upheld; 'Sharp Practice' Not Due Process Violation United States v. [read post]
24 Aug 2012, 6:00 am by Jon Robinson
The Supreme Court of the United States previously stated that Congress, when enacting the statute quoted above, spoke with great clarity as to its intention. [read post]
12 Aug 2012, 7:55 pm by Joel Buckberg
Though crowdfunded securities are considered "covered securities," and thus not required to be registered with any state agency, an issuer will still be liable under state securities laws prohibiting fraudulent or unlawful conduct in connection with a securities transaction. [read post]
7 Dec 2018, 9:49 am by Priscilla Fasoro and Lauren Wiseman
Amnesty International, which concerned a challenge by the plaintiffs to new processes for approving government surveillance of foreign nationals outside the United States under the Foreign Intelligence Surveillance Act (FISA). [read post]
5 Aug 2017, 5:37 pm
Demonstrate familiarity with the legal regulation of CSR in the United States and selected other states, with a focus on the law of charitable giving and the emerging disclosure and reporting laws4. [read post]
19 Aug 2021, 9:35 am by Race to the Bottom
’s - a United States financial services company that operates stock exchanges -  proposed rules regarding diversity on boards of directors were approved by the Securities and Exchange Commission (“SEC”) on August 6, 2021. [read post]