Tag: united states
2021-02-26 10:56:07| Mondaq.Com
An online virtual currency trading platform entered into a settlement agreement with Attorney General of the State of New York Letitia James for misrepresenting the company's losses.
2021-02-26 10:55:21| Mondaq.Com
OFAC sanctioned Lieutenant General Moe Myint Tun and General Maung Maung Kyaw, two Burmese military officers and members of Burma's State Administration Council
2021-02-26 10:54:50| Mondaq.Com
The Congressional Research Service ("CRS") reviewed the application of the Congressional Review Act ("CRA") "lookback" provisions to final rules adopted in the last months of the Trump administration.
2021-02-26 10:53:37| Mondaq.Com
Federal and state securities laws generally apply only to instruments that fall under the definition of "security" within the meaning of Federal securities laws.
2021-02-26 10:50:02| Mondaq.Com
In JPMorgan Chase Bank, N.A. v Caliguri, 36 N.Y.3d 953 (2020), the Court of Appeals recently clarified how a lender establishes standing in a foreclosure action.