Search for: "United States of America v. U.S. Currency"
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6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
8 Dec 2011, 11:34 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
14 Nov 2008, 4:32 am
One such so-called maxim originated with Justice Stone's "Footnote Four" in the 1938 case of United States v. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
2 Nov 2009, 8:03 am
[iii] Just recently, the International Swaps and Derivatives Association reported that at the end of 2006 the derivatives market amounted US$283 trillion, an exorbitant amount when compared with the US$34 trillion resulting from the sum of the gross domestic product of the United States, the European Union, Canada, Japan and China. [read post]
6 May 2019, 9:41 am
Regulating Bigness Lawmakers outside the United States have experimented somewhat with setting different rules for hosting platforms depending on their size. [read post]
6 Mar 2023, 1:37 pm
Disrupt & Dismantle Threat Actors Pillar 2 discussed the commitment to use “all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests,” focusing on heading off “sustained cyber-enabled campaigns that would threaten the national security or public safety of the United States. [read post]
12 Jul 2017, 3:50 am
Then the hacker offers to sell the encryption key to the victim, typically payable in an anonymizing online crypto-currency such as Bitcoin. [read post]
3 Apr 2019, 6:21 am
Robert Sherwin’s article Ambiguity in Anti-SLAPP Law and Frivolous Litigation is cited in the following article: George Wyeth et al., The Impact of Citizen Environmental Science in the United States, 49 ELR 10237 (2019). 5. [read post]
2 Nov 2009, 8:05 am
Part III stresses that under current U.S. law directors should have a duty to hedge. [read post]
14 Apr 2010, 2:13 pm
In the first installment of the series, Berin and I critiqued an old idea that’s suddenly gained new currency: taxing media devices or distribution systems to fund media content. [read post]
17 Jan 2018, 8:00 am
“Financial crime has not diminished during that time- in fact, it has proliferated in the age of the Internet, international financial crimes and virtual currency. [read post]
17 Feb 2019, 6:24 pm
" You learn something new every day.Robert Brauneis and Anke Moerland's recent article argues that it would not be good policy to allow the company that distributes siggi's ® yogurt to trademark the name SKYR for yogurt in the United States, even though most people in the United States do not currently know what the word "skyr" means. [read post]
19 Mar 2010, 6:53 am
If ever there were justification for intrusive judicial review of constitutional provisions that protect “discrete and insular minorities,” United States v. [read post]
2 May 2017, 9:01 pm
His two main executive orders on immigration, his signature issue, have been justifiably blocked by the courts.Meanwhile, Trump’s foreign policy actions have thus far consisted chiefly of gratuitously insulting foreign leaders and waffling on campaign promises (such as labeling China a currency manipulator and keeping the United States out of the Syrian civil war). [read post]
19 Apr 2017, 7:19 am
HeinOnline World Treaties Library This monumental collection brings together Rohn, Dumont, Bevans, Martens, League of Nations, United States, and United Nations treaties into one easy-to-use and fully searchable database. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
24 Mar 2010, 3:17 pm
The U.S. has taken a different approach. [read post]
20 May 2010, 3:20 pm
See also, Harris v. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
Another difference between R-Space and marketspaces in the United States is that trading between consumers is prohibited. [read post]