Search for: "U.S. v. Cash" Results 141 - 160 of 2,676
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10 May 2023, 10:32 am by Cindy Cohn
So, we were happy that the court in the Tornado Cash lawsuit dismissed a government objection and accepted our amicus brief in support of the plaintiffs.The case, Van Loon v Department of Treasury, arises from the U.S. [read post]
9 May 2023, 9:01 pm by renholding
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
3 May 2023, 9:03 pm by renholding
”[v]The release does not explain what such a response would entail, which is not surprising given that the SEC is neither equipped nor authorized to tell private funds how to manage their risks, let alone to rescue private funds in times of stress. [read post]
2 May 2023, 12:51 pm by Michael Lowe
  Cryptocurrencies like bitcoin offer great opportunities to launder illegally obtained cash or currency. [read post]
22 Apr 2023, 7:16 pm
 Pix Credit hereThe great project of convergence has been ingloriously drifting toward the trash bin of history de facto even as its once progressive now reactionary claque continues to hold high its de jure banner. [read post]
18 Apr 2023, 2:43 pm
Jackson (2010) 561 U.S. 63, 69], fn. 1; First Options of Chicago, Inc. v. [read post]
28 Mar 2023, 1:59 pm by Kevin LaCroix
Discussion By my count, this lawsuit is the fourth COVID-19-related securities class action lawsuit to be filed so far in 2023, and the 65th overall to be filed since the initial COVID-19 outbreak in the U.S. in 2020. [read post]
21 Mar 2023, 4:40 am by Phil Dixon
Search warrant for digital devices in electronic threats case was properly tailored to the defendant’s property and established a nexus between the crime under investigation and the items to be seized; denial of motion to suppress affirmed U.S. v. [read post]
15 Mar 2023, 2:49 pm by Seyfarth Shaw LLP
The reentry challenge is one experienced by employers through the U.S., as the EEOC worked to bring its staff back into its physical offices in FY 2022. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
Leo’s own personal wealth appeared to have ballooned as his fundraising prowess accelerated since his efforts to cement the U.S. [read post]