Search for: "U.S. v. National Currency Exchange"
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21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
4 Nov 2010, 5:00 am
In 1946, SEC v W.J. [read post]
15 Aug 2010, 11:36 am
These contracts function just like futures, but the Seventh Circuit in the 2004 CFTC v. [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]
29 Apr 2010, 12:24 am
Cross-boarder information exchange and general cooperation between nations has become the new benchmark by which offshore financial centers are evaluated and judged. [read post]
19 Apr 2010, 4:29 pm
” 494 U.S. at 66. [read post]
3 Apr 2010, 5:35 pm
A good example of willful blindness is found in the case of U.S. v. [read post]
9 Feb 2010, 8:22 am
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]
17 Dec 2009, 6:33 am
Emmerich, Sabastian V. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
16 Jun 2009, 10:50 pm
United States, 498 U.S. 192, 202 (1991); United States v. [read post]
12 Jun 2009, 10:49 am
U.S. ex rel. [read post]
9 Jun 2009, 2:23 pm
Our proposal codifies the approach the Ninth Circuit took in CFTC v. [read post]
20 Feb 2009, 12:32 am
Chung highlights Justice Field's dissent in Juilliard v. [read post]
28 Jan 2009, 9:40 am
V. [read post]
2 Dec 2008, 12:53 am
According to the plaintiffs’ lawyer November 26 press release (here), the complaint alleges that During the Class Period, Aracruz entered into undisclosed currency derivative contracts to purportedly hedge against the Company's U.S. dollar exposure. [read post]
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]
31 Mar 2008, 3:21 am
., the plaintiffs argued that, from 2001 to 2003, the currency exchange rate differential between the strong U.S. dollar and the weaker Canadian dollar created arbitrage opportunities in the gray market to sell lower-priced Canadian cars in the United States. [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]
