Search for: "Larry Harmon"
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21 Oct 2020, 8:59 am
On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) announced a $60 million civil money penalty against Larry Dean Harmon, the founder, administrator and primary operator of unlicensed convertible virtual currency “mixers” for alleged violations of the Bank Secrecy Act (BSA) and its implementing regulations. [read post]
24 Sep 2016, 12:58 pm
Philip Randolph Institute, the Northeast Ohio Coalition for the Homeless, and Larry Harmon, who sought to enjoin the Secretary from removing... [read post]
28 Aug 2008, 2:03 am
But, as IFRS and GAAP expert Larry Cunningham reminded me, this is a careful approach to harmonization - and a very preliminary first step. [read post]
4 Jan 2018, 3:19 pm
Navy veteran Larry Harmon went to the polls near his home in Ohio to vote. [read post]
2 Sep 2008, 3:00 am
We've got good insights on the SEC and IFRS from commenter MDF here, and from Larry Cunningham over at Concurring Opinions. [read post]
28 Feb 2016, 4:59 am
The outside-in approach tends to reveal more about the foreign system projected inward and the extent of global harmonization, along with the character of that harmonization. [read post]
30 Jul 2008, 12:13 am
These questions appear at the end of a brief section on "Use in Commerce" and partially focus on Larry Harmon Pictures Corp. v. [read post]
8 Dec 2008, 8:00 pm
Competition among lawmakers can be superior to sweeping federalization or harmonization of laws across states or nations. [read post]
4 Jan 2018, 12:45 pm
In November 2015, Larry Harmon went to vote on a ballot initiative, only to find that his name was not on the list at his usual polling location. [read post]
27 Mar 2008, 8:48 pm
One guy to read on this is Larry Cunningham; you might start here. [read post]
6 Apr 2013, 6:11 pm
Second, sovereign investing can harmonize human rights based governance regimes across the public-private divide. [read post]
10 Feb 2013, 10:03 am
It provides an international standard that aims at harmonizing these standards throughout all national boundaries. [read post]
16 Feb 2022, 4:03 am
” Larry Harmon Pictures Corp., 18 USPQ2d at 1295.In Larry Harmon, the CAFC ruled that restaurant services offered in one location in intrastate commerce constitutes use in interstate commerce. [read post]
8 Jan 2018, 3:15 pm
Philip Randolph Institute, the Northeast Ohio Coalition for the Homeless, and Larry Harmon, an Ohio voter. [read post]
23 Sep 2015, 6:15 am
"And in Larry Harmon, the CAFC held that a single-location restaurant that served interstate travelers was using its mark "in commerce. [read post]
15 Apr 2014, 1:11 pm
(Pix (c) Larry Catá Backer 2014)The post includes the abstract and download information. [read post]
13 Sep 2017, 10:30 am
The individual plaintiff is Larry Harmon, a 59-year-old Navy veteran who was purged by the Supplemental Process. [read post]
15 Jul 2007, 4:52 pm
Enter Private Larry D. [read post]
25 Nov 2012, 5:51 pm
The abstract follows: Sovereign Investing and Markets-Based Transnational Legislative Power: The Norwegian Sovereign Wealth Fund in Global Markets Larry Catá Backer[1]Abstract: States, like non-state actors, are increasingly participating in markets. [read post]
15 Oct 2014, 11:49 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
