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29 Mar 2024, 6:11 am
Much of the diversion of funds was done, and suggested by those SBF trusted. [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced to ensure… [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
27 Mar 2024, 11:36 am
First they have to know you, then like you, then trust you. [read post]
27 Mar 2024, 11:28 am
For example, if you need to make a withdrawal from the principal’s bank account, you should show the bank employee a copy of the POA. [read post]
27 Mar 2024, 5:53 am
INTRODUCTION On April 15, Donald Trump will appear in a Manhattan courtroom in the first ever criminal trial of a former president. [read post]
26 Mar 2024, 4:17 am
First, an “elder” is any individual aged 65 or over. [read post]
26 Mar 2024, 2:38 am
Allowing the Bank’s appeal, the Supreme Court – comprising Lord Neuberger, Lord Mance, Lord Sumption, Lord Toulson and Lord Collins – held that, at common law, the nature of the interest intended to be created by a trust depends on the law governing the trust. [read post]
26 Mar 2024, 12:00 am
As a result, we provide cutting-edge representation that puts our clients and their well-being first above all else. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
22 Mar 2024, 11:05 am
When I first started practicing law in 1985, no lawyer I knew had a computer. [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
21 Mar 2024, 1:16 pm
The first level of the cascade involves real estate professionals providing certain settlement services in the settlement process (i.e., the person listed as the closing or settlement agent on a settlement statement). [read post]
21 Mar 2024, 12:29 pm
appeared first on Ansbacher Law. [read post]
21 Mar 2024, 8:51 am
Digital Licensing appeared first on Technology & Marketing Law Blog. [read post]
21 Mar 2024, 5:45 am
It’s not by chance that Russia in 2020 published its revised strategy allowing for a nuclear first use to counter a conventional existential threat. [read post]
20 Mar 2024, 5:44 am
If you rely on joint bank accounts, plan to set up your own and prepare to deposit your income there. [read post]
18 Mar 2024, 5:23 pm
Fortunately, this dilemma was avoided as DIA raised over $800 million, including $330 million from philanthropic foundations and $200 million from the state of Michigan, thus preventing the sale of its artworks.[16] DIA’s operations were later transitioned to an independent charitable trust. [read post]
17 Mar 2024, 10:31 am
The Council noted “the first official exchange of data using iSupport between Germany and Sweden, and their continued use of iSupport” (Conclusion & Decision No 38). [read post]
12 Mar 2024, 9:05 pm
Fractional reserve banking is also inherently unstable, requiring close regulation and supervision to safeguard the public’s trust in the banking system and prevent banking panics. [read post]
