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10 May 2024, 3:00 am by Jim Sedor
The Miami Herald has reported the mayor received a $10,000 monthly retainer and was also promised commissions if he helped woo investors, find real estate, and secure financing for Kapoor’s projects in Miami and elsewhere. [read post]
20 Apr 2024, 6:37 pm
It was fairly straightforward focicusing on what one might expect, first the economic value of the region, second the efforts of China to change the narrative and therefore the power relations among those invested in the region (in every sense of the word), and third to consider China's security interest in the region (which are real and growing within that large space left open by everyone else). , Hearing Co-Chairs: Commissioner Aaron Friedberg and Commissioner Jonathan Stivers 9:30… [read post]
8 Apr 2024, 9:01 pm by renholding
The DOJ’s initially identified countries are China (including Hong Kong and Macau), Russia, Iran, North Korea, Cuba, and Venezuela, and the restrictions would also apply to any entity owned by, controlled by, or subject to the jurisdiction or direction of a country of concern as well as any person “knowingly causing or directing, directly or indirectly, a violation” of the regulations. [read post]
3 Apr 2024, 1:48 pm by Daily Record Staff
CoStar Group Wednesday recognized MacKenzie Commercial Real Estate Services LLC with its “Impact Award Lease of the Year” for brokering a 55,000-square-foot lease with North American Trade Schools (NATS) at Northwest Plaza in Baltimore. [read post]
20 Mar 2024, 10:05 am by Katelynn Minott, CPA & CEO
Americans looking to move abroad while staying within the North American continent are increasingly asking this question. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
Iowa Real Property Law and Practice (Lexis+ / Lexis) and in the LexisNexis Store Provides a practical and comprehensive resource for busy Iowa real estate practitioners. [read post]
23 Feb 2024, 4:50 pm by Lauren Aversa
However, the sale of capital assets, such as real estate or equipment, is generally excluded. [read post]
23 Feb 2024, 5:26 am by Josephine A. Phillips
Department of the Treasury proposed a rule that would require those involved in real estate closings and settlements to report certain transfers of real estate to the Treasury Department. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
The panel’s ruling signaled an important moment in American jurisprudence, answering a question that had never been addressed by an appeals court: can former presidents escape being held accountable by the criminal justice system for things they did while in office? [read post]
2 Feb 2024, 3:00 am by Jim Sedor
He admitted leaking Trump’s confidential tax information to the New York Times in 2019 and then replicated his work the next year, filtering the tax returns and financial data of thousands of wealthy Americans to ProPublica. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
No Labels Sued by New York Donors Claiming ‘Bait and Switch’ DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024 Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
With many American businesses still operating with some of their work-force at home post-pandemic, and rising interest rates, commercial real estate is taking a hit. [read post]
25 Jan 2024, 1:03 pm by Katelynn Minott, CPA & CEO
   Sayulita Sayulita is an up-and-coming beach town just about 25 miles north of Puerto Vallarta. [read post]
7 Dec 2023, 10:35 am by Bob Ambrogi
Shariawiz, the leading faith-based Islamic estate planning online portal designed to make estate planning for American Muslims easy, accessible, affordable, and secure, is rolling out the first Sharia-compliant prenuptial agreement in December 2023. [read post]
22 Nov 2023, 3:16 pm by karplawfirm
Her lawyer told her the estate had to pay Medicaid back about $20,000 from the proceeds. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm by renholding
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
8 Nov 2023, 9:01 pm by renholding
However, when only North American companies were assessed within that sector, the regression coefficient increased to 0.044. [read post]