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In a bold move to regulate a technology that was ultimately designed to be un-regulated, both Houses of the Australian Federal Parliament, yesterday, passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 which, in Part 2, deals directly with strengthening the regulatory regime with respect to digital currency exchanges in Australia and reduces the anonymity of digital currency users and transactions. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
7 Sep 2020, 10:04 am by Paul Rosenzweig, Vishnu Kannan
As a result, through the Federal Vacancies Reform Act of 1988 (FVRA), Congress provided general authority enabling the president to temporarily fill vacancies in high-level federal government positions. [read post]
10 Feb 2020, 8:30 am by Amy Howe
The federal district court rejected the law firm’s argument and upheld the agency’s request, and the U.S. [read post]
4 Aug 2011, 7:37 am by Abbe R. Gluck and Gillian Metzger
She teaches constitutional and administrative law and writes frequently on federalism, most recently Federalism and Federal Agency Reform in the Columbia Law Review. [read post]
22 Jul 2022, 5:07 am by John Jascob
Beller, former Director of the SEC's Division of Corporation Finance (CorpFin) (2002–2006); Shelley E. [read post]
25 Feb 2020, 6:20 am by Amy Howe
The federal district court rejected the law firm’s argument and upheld the agency’s request, and the U.S. [read post]
29 Dec 2014, 6:06 am
It can be used to purchase goods or services. . . . [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Some federal court cases that have involved money laundering, art, and artifacts include U.S. v. [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Some federal court cases that have involved money laundering, art, and artifacts include U.S. v. [read post]
13 Jun 2019, 1:06 pm
 Passing OffGuestKat Alex Woolgar summarised the short but sweet judgment from Lord Justice Floyd in Media Agency Group Limited and Transport Media Limited v Space Media Agency Limited and Ors [2019] EWCA Civ 712 that overturned a rather generous first instance finding of passing off through cybersquatting.Publications and General MattersAnnsley Merelle Ward provided a nice write-up in anticipation of a new IBIL publication… [read post]
3 Apr 2018, 8:00 am by David Kris, Nate Jones
Bolton has also referred to federal campaign finance laws as an “overreact[ion]” to Watergate, and fought against them as counsel for the petitioners in Buckley v. [read post]
14 Sep 2020, 11:32 am by Anne Joseph O'Connell
In mid-November, congressional leaders of the House Committee on Homeland Security and the House Committee on Oversight and Reform wrote to the GAO’s comptroller general, citing “GAO’s statutory role in evaluating federal agency vacancies and FVRA issues” to request that the comptroller general “conduct an expedited review to resolve whether Mr. [read post]