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CBP document of alleged trade violations reveals claims about forced labor, national security issues
FedScoop· 4 days agoTrade violation allegations about electronic products filed with Customs and Border Protection...
JD Supra: ITC Shines Light on DI: Complainant Can’t Aggregate Investments Across Patents, Prongs
JD Supra· 12 hours agoAddressing a determination by its chief administrative law judge (CALJ) finding a violation of § 337, the US International Trade Commission reversed and ...
Ex-Fatburger boss used company funds for Rolls-Royce and other luxuries in $47-million scheme,...
LA Times via AOL· 2 days agoAccording to the indictment, Wiederhorn "had no intention of repaying these sham 'loans.'" "Instead...
Kittery Trading Post says gun law would force move to NH. Gov. Sununu sends invitation.
Portsmouth Herald via Yahoo News· 3 days agoIt would require firearm sellers who violate the three-day waiting period to pay a civil penalty...
Crypto Monthly Trading Volume Drops for First Time in Seven Months to $6.58T
CoinDesk via Yahoo Finance· 3 days ago“The decline in Binance’s market share also coincided with the news that its founder and previous...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 4 days agoApril 24, 2024, President Biden signed into law a foreign military support package (i.e., H.R. 815), which notably included a provision doubling the statute of limitations (“SOL”) from five ...
Robinhood Threatened With SEC Charges Over Its Crypto Trading Platform
Forbes· 6 days agoRobinhood received a Wells Notice from SEC staff on May 4, it said in an SEC filing, which indicated...
UK Continues Focus on Trade Sanctions Enforcement With Updates to Export Control Guidance | JD Supra
JD Supra· 2 days agoOn 10 April 2024, the UK government updated its guidance on export controls regarding breaches of relevant legislation. In addition to encouraging voluntary disclosures by businesses in respect ...
India Approves Binance And Kucoin For Cryptocurrency Trading | Crowdfund Insider
Crowdfund Insider· 11 hours agoThe Financial Intelligence Unit (FIU) of the Indian government has granted Binance and Kucoin,...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 3 days agoThe Binance spokesperson said it doesn’t trade for profit or manipulate the market under any...