Search for: "Bart v. United States"
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16 Apr 2020, 4:55 am
BitMEX has stated that a hardware issue caused the outage. [read post]
12 Jul 2018, 8:53 am
Court of Appeals for the Second Circuit amended its decision in United States v. [read post]
7 Feb 2011, 5:56 pm
As we discussed in our post on NFA annual compliance obligations, commodity pool operators will need to submit annual audited reports to the NFA by March 31 of this year. [read post]
19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
4 Dec 2013, 9:07 am
As such, managers that rely on the CFTC’s Rule 4.13(a)(3) exemption from registration as a CPO, and managers that are registered CPOs operating under the CFTC Rule 4.7 exemption, remain prohibited from marketing to the public in the United States. [read post]
17 Aug 2020, 11:58 am
This is Tom Goldstein and Justice David Souter in Georgia v. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
15 Dec 2017, 9:01 am
As we prepare for a new year, we also reflect on an eventful 2017 year that included the emergence of a new asset class, a steady upswing in the stock market, and proposed legislation to revise the United States tax code. [read post]
31 Aug 2020, 2:05 pm
And I was representing the United States as an amicus to Ohio, and I had not actually written the briefs in this case. [read post]
18 Jul 2014, 10:40 am
COLE-FRIEMAN & MALLON LLPwww.colefrieman.com July 10, 2014 FATCA Transitional Period. [read post]
31 Dec 2019, 8:13 am
Other State RIAs. [read post]
26 Sep 2020, 9:12 am
And actually the case at that time was called Lynch v. [read post]
16 Sep 2009, 1:47 pm
(Westwood, MA; Debra Nedder, President) Bay State Homes Real Estate Corporation (Woburn, MA; Karen Alderman, President) Bay State Rental Properties, Inc. [read post]
