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8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 6:42 am
“eLiberty Dollars” or “The Second Amendment Dollar”) challenged the power and authority of state currencies and modern banking and how the abrupt seizure of precious metal stockpiles, as evidence, by Federal Marshals foreshadowed some of the inaccessibility problems of cryptocurrency, as well as the relationships between illicit activities and digital currencies which now exist on the Silk Road. [read post]
6 Jan 2020, 7:00 am
They’ll file a Notice of Federal Tax Lien, which gives them first dibs on your stuff, before other creditors. [read post]
6 Jan 2020, 5:33 am
SpecialKat Verónica Rodríguez Arguijo reported on the announcement of the launch of Spotify's first music awards to be held in Mexico City. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
5 Jan 2020, 2:52 pm
According to research by Stanford Law Professor Michael Klausner and his Stanford Securities Litigation Analytics colleagues Jason Hegland, Carin LeVine, and Jessica Shin, there were 39 state court securities class action lawsuits filed in the first ten months of 2019, compared to a total of 32 for the full year of 2018. [read post]
23 Dec 2019, 2:26 pm
But in 2006, a California federal judge ruled that the ADA applied not just to brick and mortar establishments, but to websites: National Federation of the Blind v. [read post]
22 Dec 2019, 3:15 am
Vavilov – 2019 SC… https://t.co/Wf3eQAC11O 2019-12-20 Spanish banks to test programmable payments for smart contracts https://t.co/ItY4kO2M1E 2019-12-20 Cyber-bullying over Facebook claim succeeds Candelora v. [read post]
22 Dec 2019, 3:15 am
Vavilov – 2019 SC… https://t.co/Wf3eQAC11O 2019-12-20 Spanish banks to test programmable payments for smart contracts https://t.co/ItY4kO2M1E 2019-12-20 Cyber-bullying over Facebook claim succeeds Candelora v. [read post]
20 Dec 2019, 3:19 pm
Steyer, would you support such a new federal program, again, to help subsidize [read post]
20 Dec 2019, 8:49 am
On January 9, Kavanaugh issued his first opinion. [read post]
20 Dec 2019, 8:41 am
In order to ensure enforcement of the TRACED act, Congress is working directly with the Federal Communications Commission (FCC). [read post]
19 Dec 2019, 2:16 pm
Seems like a good time to review the state of the federal judiciary, which Mitch McConnell is clearly trying to ruin. [read post]
12 Dec 2019, 9:02 pm
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
9 Dec 2019, 3:50 am
First up is Guerrero-Lasprilla v. [read post]
6 Dec 2019, 12:30 pm
A First Amendment violation? [read post]
6 Dec 2019, 7:10 am
The Bill is still being considered before federal Parliament. [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
5 Dec 2019, 11:11 am
You, a first-year law student taking your Crim Pro exam, quickly scan the first question: “Can a cell phone be a tracking device? [read post]
