SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about 8K in cash

SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash

Home Daily News SCOTUSblog founder Tom Goldstein asks judge… Criminal Justice SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash By Debra Cassens Weiss May... Read more »
SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about 8K in cash

SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash

Home Daily News SCOTUSblog founder Tom Goldstein asks judge… Criminal Justice SCOTUSblog founder Tom Goldstein asks judge to toss tax charges, suppress statement about $968K in cash By Debra Cassens Weiss May... Read more »

OFAC Withdraws US Economic Sanctions Against Crypto Mixer Tornado Cash

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has withdrawn US economic sanctions against crypto mixer Tornado Cash. Source link Read more »

Revenue Based Finance Coalition v. CFPB: Merchant Cash Advance Trade Association Seeks Stay of and Tolling of Compliance Deadlines Under Small Business Lending Data Collection Rule

A trade association for providers of merchant cash advances (MCAs) and other revenue based financing has moved to stay, and toll the compliance deadlines under, the final small business lending data collection... Read more »

CFPB Orders Cash App Operator to Pay $175 Million for Fraud Protection Failures

The Consumer Financial Protection Bureau (CFPB) issued a consent order requiring Block, Inc., the operator of peer-to-peer payments app Cash App, to pay $175 million for failing to prevent consumer fraud in... Read more »

Van Loon v. Department of the Treasury: Fifth Circuit Reverses District Court Ruling on Sanctions Against Crypto Mixer Tornado Cash

The US Court of Appeals for the Fifth Circuit reversed and remanded the ruling of the US District Court for the Western District of Texas, in Van Loon v. Dept. of the... Read more »
Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred

Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred

Home Daily News Lawyer accused of ‘egregious acts of dishonesty,’… Ethics Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred By Debra Cassens Weiss October 22, 2024, 11:44... Read more »
Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred

Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred

Home Daily News Lawyer accused of ‘egregious acts of dishonesty,’… Ethics Lawyer accused of ‘egregious acts of dishonesty,’ gambling with client cash gets disbarred By Debra Cassens Weiss October 22, 2024, 11:44... Read more »
Law firms cut compensation for some partners, freeing up cash for high performers

Law firms cut compensation for some partners, freeing up cash for high performers

Home Daily News Law firms cut compensation for some partners,… Law Firms Law firms cut compensation for some partners, freeing up cash for high performers By Debra Cassens Weiss October 15, 2024,... Read more »
Law firms cut compensation for some partners, freeing up cash for high performers

Law firms cut compensation for some partners, freeing up cash for high performers

Home Daily News Law firms cut compensation for some partners,… Law Firms Law firms cut compensation for some partners, freeing up cash for high performers By Debra Cassens Weiss October 15, 2024,... Read more »
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