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29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
SBF
29 Mar 2024, 6:11 am
 First of all, the biggest lie/fraud in the criminal justice system is the concept of deterrence: Do people look at sentences and say to their co-conspirators "hey that guy only got ten years so let's keep committing our fraud? [read post]
18 Mar 2024, 5:23 pm by Karina Lytvynska
DIA considered selling some of its collection to help cover part of the city’s $18 billion debt.[15] A pivotal debate arose: whether the city could legally sell its artworks or if it was obliged to preserve them for its citizens, who could potentially be deemed co-owners. [read post]
11 Mar 2024, 8:24 am by JURIST Staff
Thus, as a world leader in uranium mining, Kazakhstan became the first country to create a bank of low-enriched uranium. [read post]
5 Mar 2024, 3:11 pm by Geoff Schweller
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
20 Feb 2024, 3:19 am by SHG
But despite all of this, it’s not at all clear that Trump’s misrepresentations mattered to Deutsche Bank, a sophisticated lender that was hardly inclined to trust the valuations provided by putative borrowers and would have loaned money on the same terms regardless. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
In addition, the scheme allegedly used U.S. companies as a “trust” to hold the profits for the Islamic Revolutionary Guard Corps. [read post]
15 Feb 2024, 2:56 pm
Critical Elements of a Complete I-130 Package ​Even though the spouse resides abroad, the U.S. citizen or permanent resident must first file Form I-130, Petition for Alien Relative. [read post]
14 Feb 2024, 10:05 am
The consequence is that the asset passes as if the original beneficiary had died first and the legacy goes straight to the contingent. [read post]
12 Feb 2024, 6:07 am by Kevin LaCroix
. ********************* The fiduciary imprudence case filed on February 5, 2024 against Johnson & Johnson in the District Court of New Jersey was not the first excess fee case filed against a large health plan – the previous cases against MetLife, the Sequoia MEWA, and the UNITEHERE national multiemployer health plan were first – but it was the most anticipated. [read post]
8 Feb 2024, 10:18 am by Rebecca Tushnet
Kellogg Co., 910 F.3d 633, 637 (2d Cir. 2018), a reasonable consumer is not “expected to look beyond misleading representations” in one part of an advertisement “to discover the truth ... in small print” online. [read post]
25 Jan 2024, 1:03 pm by Katelynn Minott, CPA & CEO
Here are a few ideas: Work from a co-working space Move into a co-living space Stay in a social hostel when you first move there Sign up for a class (e.g. [read post]
23 Jan 2024, 4:20 am by LaBovick Law Group
Consider your health insurance coverage, deductibles, and co-pays, as well as the extent to which uninsured motorist coverage can bridge the gap in case of an accident. [read post]