Search for: "Steven Currence"
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31 Mar 2014, 2:37 pm
The Commission acknowledges that ESMA has identified a lack of clarity about the precise delineation between FX forward contracts and currency spot contracts under MiFID. [read post]
4 Jan 2014, 9:47 am
Selikoff, and Steven K. [read post]
19 Nov 2013, 9:23 am
Steven Lee Myers explores the politics of this situation in the Times, as Russia prepares to host the Winter Olympics. [read post]
2 Oct 2013, 7:37 am
Steven D. [read post]
31 Aug 2013, 5:07 pm
The journalist’s claim (20/09/2007 p5 here) was for costs incurred for foreign currency exchange. [read post]
27 Aug 2013, 8:44 am
Yesterday, federal regulators met with the Bitcoin Foundation, which represents Bitcoin traders, to discuss the virtual currency and help the government suss out its regulatory role over it and other virtual currencies. [read post]
13 Aug 2013, 7:03 am
In Holder, the conservatives, led by the Chief Justice (but including Justice John Paul Stevens) were concerned that material support, even if limited to peaceful pursuits, could be diverted to aid terrorism because “money is fungible. [read post]
26 Jul 2013, 2:24 am
Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) issued a joint statement asking financial institutions to work with private student loan borrowers who are in financial distress.The Hobby Lobby won temporary relief from complying with the contraceptive coverage mandate in the ACA. [read post]
9 Jul 2013, 8:34 am
Stevens and Snyder v. [read post]
2 Jul 2013, 9:15 am
A new round of sanctions intended to stop gold and currency trade with Iran went into effect yesterday, as Rick Gladstone explains in the Times. [read post]
4 Feb 2013, 10:36 am
WASHINGTON, DC Please join Jim Gatto, Steven Kaplan, and Laura Lynch Flick in our Washington, DC office for a similar program on Thursday, February 21st from 3 -6 pm. [read post]
12 Sep 2012, 8:11 am
Numerous individuals provided him with money with the understanding that he would invest it with another individual who was reportedly familiar with the foreign exchange currency market. [read post]
11 Sep 2012, 5:00 pm
Contact Birmingham Criminal Defense Attorney Steven Eversole at (866) 831-5292. [read post]
21 Aug 2012, 5:15 pm
Patricia Ervin also structured deposits into Southern Realty’s bank account in an effort to evade federal currency reporting requirements. [read post]
10 Aug 2012, 4:06 pm
Trademark, Intersection with Copyright, Social Media Mark McKenna, Dastar’s Next Stand Recent cases involving some attempt to use TM writ broadly to control creative content. [read post]
13 Jul 2012, 10:46 pm
"This is really a very basic, fundamental concept implemented on a computer," said Steven Glassman, of the Kaye Scholer law firm. [read post]
28 Jun 2012, 9:42 am
When it comes to understanding the potential risks, costs, and advantages of the various investment “products” offered today, a prudent investor must begin by understanding the role of the person from whom they are purchasing the investment. [read post]
13 Jun 2012, 6:32 am
Currency movements are measured against the U.S. dollar. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
