Search for: "U.S. v. National Currency Exchange"
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6 May 2019, 9:41 am
"[125] In function, internet platforms have largely replaced public spaces like parks and streets, while other private intermediaries have displaced public exchange systems like the postal service or cash currency. [read post]
22 Sep 2022, 3:25 am
In its complaint in EEOC v. [read post]
26 Sep 2022, 7:59 pm
District Court for the Southern District of Indiana, Indianapolis Division (EEOC v. [read post]
8 Dec 2021, 7:27 am
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
8 Dec 2021, 11:27 am
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
23 Jun 2010, 12:25 pm
There are three principal U.S. agencies dealing with trade policy. [read post]
23 Jun 2010, 12:25 pm
There are three principal U.S. agencies dealing with trade policy. [read post]
8 Feb 2023, 5:16 am
The U.S. [read post]
5 Oct 2007, 5:50 am
(2)Except as otherwise prescribed by the Acts of the Republic of Korea, foreign investors and foreign-capital invested companies shall be treated in the same way as nationals of the Republic of Korea and Korea [read post]
13 Jan 2016, 5:05 pm
The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
23 Jan 2017, 2:47 pm
Stamer also shares her thought leadership, experience and advocacy on these and other concerns by her service in the leadership of a broad range of other professional and civic organization including her involvement as the Vice Chair of the North Texas Healthcare Compliance Association; Executive Director of the Coalition on Responsible Health Policy and its PROJECT COPE: Coalition on Patient Empowerment; former Board President of the early childhood development intervention agency, The Richardson… [read post]
23 Sep 2020, 1:55 am
(The part of the industrial sector covered by EU ETS is entirely exempt from the national carbon tax.) [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
22 Dec 2020, 9:43 am
The Securities and Exchange Commission (the “SEC”) has provided a model form and accompanying instructions for firm privacy policies. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
Collectors simply start shopping with the Chinese currency RMB, and R-Space holds their collections in digital wallets. [read post]
31 Jan 2019, 2:03 pm
U.S. [read post]
15 Dec 2018, 7:41 am
In Texas v. [read post]
15 Jul 2015, 8:00 pm
Introductory Matters: The document begins with a Preface, which is pretty much what you’d expect, containing very general language about the broad purposes of the JCOPA: to “ensure that Iran’s nuclear programme will be exclusively peaceful,” and to “produce the comprehensive lifting of all UN Security Council sanctions as well as multilateral and national sanctions related to Iran’s nuclear programme. [read post]
17 Dec 2009, 6:33 am
Emmerich, Sabastian V. [read post]
16 Jun 2016, 2:48 pm
In a parallel criminal prosecution by the U.S. [read post]
