Search for: "OFFICE OF THE US TRUSTEE"
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12 Apr 2024, 10:00 am
DiPietro, an attorney in the Spencer Fane Phoenix, Arizona office. [read post]
12 Apr 2024, 7:58 am
A central argument of the applicant was that there was no “appropriate person” under the corporate statute because all shareholders, directors and officers were adverse in interest to the corporation and already parties to the litigation. [read post]
11 Apr 2024, 9:05 am
Florida, for instance, would require a determination letter if applying for exemption from sales and use taxes. [read post]
6 Apr 2024, 4:06 am
Under the guidance of Mary Mack (CEO and Chief Legal Technologist) and Kaylee Walstad (Chief Strategy Officer), EDRM’s guidelines offer a thoughtfully honed and practically useful roadmap for legal professionals to navigate these treacherous waters without running afoul of regulatory penalties. [read post]
3 Apr 2024, 7:31 pm
Randy Seaver, a respected bankruptcy trustee, attributes much of the increase in bankruptcy filings to this development. [read post]
2 Apr 2024, 9:38 am
DiPietro, an attorney in the Spencer Fane Phoenix, Arizona office. [read post]
1 Apr 2024, 6:36 am
.'” “The office of the US Trustee, a part of the Department of Justice that represents the public interest in bankruptcy cases, initially objected to S&C’s retention, arguing that the law firm had failed to properly disclose the full extent of its connections to FTX. [read post]
1 Apr 2024, 5:50 am
Instead, law enforcement agencies can use their discretion to allocate confiscated assets as they see fit. [read post]
28 Mar 2024, 9:01 pm
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
28 Mar 2024, 10:36 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
28 Mar 2024, 3:30 am
She started her career in the New York Regional Office of the SEC, rising to the position of Assistant Regional Administrator. [read post]
27 Mar 2024, 11:28 am
How to Use a POA When can you begin using a Power of Attorney? [read post]
23 Mar 2024, 6:00 am
They evade whatever authority presidential elections lend to the nation’s chief officer and betray voters’ expectations that their votes should mean something. [read post]
21 Mar 2024, 1:16 pm
The Proposed Rule further notes that a trust is deemed to be the transferee trust regardless of whether residential real property is titled in the name of the trust itself or in the name of the trustee in their capacity as the trustee of the trust. [read post]
21 Mar 2024, 6:49 am
There are several benefits of using a trust. [read post]
21 Mar 2024, 3:00 am
Offering a bankruptcy trustee a bribe, whether or not the trustee accepts that bribe, is a form of bankruptcy fraud. [read post]
20 Mar 2024, 9:43 am
Irrevocable Trusts appeared first on Law Offices of Daniel Hunt. [read post]
20 Mar 2024, 8:55 am
They evade whatever authority presidential elections lend to the nation’s chief officer and betray voters’ expectations that their votes should mean something. [read post]
19 Mar 2024, 8:42 pm
Is the New York Attorney General really going to enforce a judgment against the President-elect, particularly one who is likely to be vengeful once in office? [read post]
19 Mar 2024, 6:00 am
Contact the Law Office of Peter McSherry for Your Employment Law Needs Today The Law Office of Peter McSherry exclusively practices employment law and is proud to assist clients throughout Southern Ontario with their employment-related needs. [read post]
