Tag Archives: held

Cryptocurrencies held subject to US federal securities laws

For the first time, a US federal court has ruled that in appropriate circumstances cryptocurrencies can be subject to the provisions of US securities laws. In U.S. v. Zaslavskiy, No. 1:17-cr-00647, slip op., 2018 WL 4346339 (E.D.N.Y. Sept. 11, 2018), … Continue reading

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New Report Suggests Banco Popular de Puerto Rico Could Be Held Liable Over Island’s Final Junk Bond Issuance

Four years after Puerto Rico brought to market what became its biggest and final issuance of junk bonds, a 600-page report by disputes and investigative international law firm Kobre & Kim suggests that Banco Popular de Puerto Rico (BPPR) could … Continue reading

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12th International Nano-Authorities Dialogue Held in Germany in June

The 12th International Nano-Authorities Dialogue was held in Germany on June 7-8, 2018.  According to the Federal Ministry for the Environment, Nature Conservation and Nuclear Safety (BMU), environmental, health, and occupational safety authorities, as well as industry, science, and civil … Continue reading

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Manafort Is Not Only One Charged With Failing to File an FBAR. Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts.

The Justice Department just publicized this plea relating to FBAR at the same time that Paul Manafort has a jury deciding whether or not he willfully failed to file an FBAR. This may satisfy some pundits who claim that no … Continue reading

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Employer's termination of a biologically male employee transitioning from male to female held unlawful discrimination on the basis of sex

Employer's termination of a biologically male employee transitioning from male to female held unlawful discrimination on the basis of sex EEOC v R.G. and G.R. Harris Funeral Home., USCA, 6th Circuit, No. 16-2424 Plaintiff, born biologically male, while living and … Continue reading

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