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Tag: united states

United States: Virtual Currency Platform Settles NY AG Charges For Unlawful Trading - Cadwalader, Wickersham & Taft LLP

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.

Tags united states united states virtual

United States: OFAC Sanctions Two Members Of Burma's State Administration Council - Cadwalader, Wickersham & Taft LLP

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

Tags state members united states

United States: CRS Considers Implications Of Congressional Review Act "Lookback Provisions" For 117th Congress - Cadwalader, Wickersham & Taft LLP

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.

Tags review united states united states

United States: US District Court For Southern District Of Ny Confirms Leveraged Loans Are Not Securities - Shearman & Sterling LLP

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.

Tags united states united states court

United States: Recent Developments In Demonstrating Standing To Foreclose In New York As The Court Of Appeals Weighs Back In - Reed Smith

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.

Tags in back recent york


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