Tag Archives: money

“Money, It’s a Gas” – Bureau Director Smith Makes NAD Debut

To kick off this year’s National Advertising Division Annual Conference, Andrew Smith—the FTC’s new Director of the Consumer Protection Bureau—discussed his views on the Commission’s priorities with respect to remedies, privacy and data security, and national advertising cases. Given the … Continue reading

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Detroit Metro Airport Customs Money Seizure; September 28 2018

Today Customs published a notice of all property seized by Customs that is currently pending administrative forfeiture proceedings, as they do each week on forfeiture.gov.  Some weeks, the forfeiture notices for Detroit Metro Airport are uninteresting; some weeks they are … Continue reading

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OVDP Ends Tomorrow – IRS Disclosure of Unreported Money Continues

OVDP Ends Tomorrow – IRS Disclosure of Unreported Money Continues OVDP Ends Tomorrow – IRS Disclosure of Unreported Money Continues Yes, the traditional OVDP ends tomorrow. No, Offshore Disclosure is not going anywhere. Even after OVDP ends, the IRS has … Continue reading

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BoE announces launch of public register for UK money markets code

On 17 September 2018, the Bank of England published a press release announcing the launch of the public register (the Register) for the UK money markets code (the Code). The Code is a voluntary code setting out the standards expected … Continue reading

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I REMEMBER WHEN MONEY IN POLITICS WAS SUPPOSED TO BE BAD: Andrew Gillum gets another $650,000 from …

I REMEMBER WHEN MONEY IN POLITICS WAS SUPPOSED TO BE BAD: Andrew Gillum gets another $650,000 from billionaire donors Soros, Steyer. A couple of weeks old but it was news to me. Read more detail on Recent Law Professor posts … Continue reading

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