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Early Edition: January 16, 2024
16 Jan 2024, 4:52 am by Beatrice Yahia
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
Just Security - https://www.justsecurity.org/
Finding Assets Hidden by Doctors
15 Jan 2024, 6:01 pm by Philip Segal
We once had a case in which a well-respected OB/GYN lived with his wife in a home worth more than $1.5 million. [read post]
The Ethical Investigator - https://charlesgriffinllc.com/category/ethical-investigator/
Filing IRS Form 433-A: How to Complete and What to Know
14 Jan 2024, 10:02 am by Wiggam Law
Do you own or rent your home? [read post]
Bankruptcy and Tax Blog - https://wiggamgeer.com/blog/
Pro Se Litigants And Sanctions In An Illinois Divorce
14 Jan 2024, 9:23 am by Russell Knight
“A party who is not represented by an attorney shall sign his pleading, motion, or other document and state his address. [read post]
Law Offices of Russell D. Knight - https://rdklegal.com/blog/
Can You File Bankruptcy in Akron and Keep Your House?
12 Jan 2024, 1:15 pm by Richard West
Talk to the Bank Before Losing Your Home Start by explaining your situation and the financial difficulties you’re facing. [read post]
Richard West Law Office Blog - https://www.debtfreeohio.com/blog/
[John Ross] Short Circuit: A Roundup of Recent Federal Court Decisions
12 Jan 2024, 12:30 pm by John Ross
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
The Volokh Conspiracy - http://www.volokh.com/
National Security at the United Nations This Week (Jan. 8-12)
12 Jan 2024, 6:02 am by Don Chen
Secretary of State Antony Blinken labeled the allegations “meritless. [read post]
Just Security - https://www.justsecurity.org/
[Steven Calabresi] Nikki Haley and the Shining City on a Hill
11 Jan 2024, 8:30 pm by Steven Calabresi
 Our families came to the United States because it stood for freedom and democracy. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Former Town of Throop supervisor pleads guilty to stealing $11,000 from the town
11 Jan 2024, 12:00 pm by Public Employment Law Press
“William Tarby exploited his position with the town to pay off personal debts and make home improvements,” DiNapoli said. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Former Town of Throop supervisor pleads guilty to stealing $11,000 from the town
11 Jan 2024, 12:00 pm by Public Employment Law Press
“William Tarby exploited his position with the town to pay off personal debts and make home improvements,” DiNapoli said. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Early Edition: January 10, 2024
10 Jan 2024, 4:51 am by Beatrice Yahia
Blinken also reiterated that a Palestinian state is key to lasting peace and that Gazans must be allowed to return to their homes. [read post]
Just Security - https://www.justsecurity.org/
What Does a CP504 Mean?
10 Jan 2024, 3:31 am by Wiggam Law
A CP504 Notice of Intent to Levy is the IRS’s final reminder that unless you pay your outstanding tax bill, the agency will levy your wages, bank accounts, and any refunds of state income taxes. [read post]
Bankruptcy and Tax Blog - https://wiggamgeer.com/blog/
Commentary: 2023 FOIA news in review
9 Jan 2024, 6:35 am by Allan Blutstein
On December 21, 2023, the reserve banks announced that they had voluntarily adopted a policy for public requests for information effective January 1, 2024On June 6, 2023, U.S. [read post]
FOIA Advisor - http://www.foiaadvisor.com
Early Edition: January 9, 2024
9 Jan 2024, 5:16 am by Beatrice Yahia
Sheikh Mohammed bin Zayed’s refusal underscores the position of many Arab states, that say they will not fund maintaining the status quo in the West Bank and Gaza after the war. [read post]
Just Security - https://www.justsecurity.org/
A Probate Checklist for Executors of a Will
8 Jan 2024, 1:50 pm by Lauren Aversa
Look for valuable assets in the home, including antiques and artwork. [read post]
Dunlap Bennett & Ludwig Blog - https://www.dbllawyers.com/blog/
State Department and Agency and Local Government and School District Audits released by New York State Comptroller Thomas P. DiNapoli
8 Jan 2024, 10:00 am by Public Employment Law Press
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State Department and Agency and Local Government and School District Audits released by New York State Comptroller Thomas P. DiNapoli
8 Jan 2024, 10:00 am by Public Employment Law Press
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
2023 Retrospective
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
2023 Retrospective
8 Jan 2024, 6:08 am by Bruce Zagaris
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
Early Edition: January 8, 2024
8 Jan 2024, 5:31 am by Beatrice Yahia
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
Just Security - https://www.justsecurity.org/