Search for: "VARIOUS ACCOUNTS"
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16 May 2024, 1:21 pm
” The agency is the primary means of enforcing federal consumer protection laws, enforcement of which was split between various agencies before the creation of the CFPB. [read post]
16 May 2024, 10:31 am
Responsibility may fall on various entities, including the U.S. [read post]
16 May 2024, 9:19 am
However, another leading scholar, Karen Musalo, provided a recent reminder of how far U.S. law has strayed from international law standards for determining nexus (i.e. when persecution is “on account of” a statutorily protected ground), and in determining the validity of particular social groups. [read post]
16 May 2024, 7:21 am
For example, the underlying criminal offence of false accounting would also include concealing documents made for an accounting purpose (for example withholding a document from auditors). [read post]
16 May 2024, 6:10 am
Heather Ellenbecker0{I've worked with Shimon on various cases professionally over the last 8 years. [read post]
15 May 2024, 6:52 pm
Coordinating claims between these various entities can be complex and requires strategic negotiations to maximize the compensation received. [read post]
15 May 2024, 3:32 pm
This, they said, suggested some level of coordination among various activist groups. [read post]
15 May 2024, 2:42 pm
The IRS offers various methods for tracking your days in the US, including maintaining a detailed travel log or utilizing passport stamps. [read post]
15 May 2024, 12:32 pm
This is typically required for opening new bank accounts or securing corporate financing. [read post]
15 May 2024, 12:24 pm
It’s important to protect yourself financially during this turbulent time.The growing number of gray divorces is attributable to various social and economic factors. [read post]
15 May 2024, 10:57 am
Agents ultimately obtained four search warrants for Facebook accounts associated with various suspects, each building on the information obtained from the previous warrant. [read post]
15 May 2024, 10:03 am
Consultancies, which account for 15% of the feedback, underscore the industry’s reliance on expert guidance and operational efficiency, providing strategic insights that drive the sector forward. [read post]
15 May 2024, 9:50 am
The IRS offers various types of installment agreements, including streamlined and guaranteed agreements, depending on the amount owed. [read post]
15 May 2024, 9:09 am
This distinction preserves the accountability and transparency of the patent system. [read post]
15 May 2024, 7:00 am
Navigating State and Local Compliance Besides federal tax laws, nonprofits must comply with various state and local regulations, which can vary significantly. [read post]
15 May 2024, 6:00 am
Accountability through human oversight Humans must have ownership and accountability over the development, use and outcomes of AI systems. [read post]
15 May 2024, 6:00 am
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
15 May 2024, 6:00 am
Accountability, Inc. v Cuomo, 167 AD3d 1406, 1409 [3d Dept 2018], appeal dismissed 33 NY3d 993 [2019], lv dismissed & denied 34 NY3d 961 [2019]). [read post]
14 May 2024, 10:15 pm
Nov. 7, 2020: Using a burner social media account that has since been identified by state investigators, Kenneth Chesebro is posting about how Trump could use alternate electors without judicial intervention, saying, “You don’t get the big picture. [read post]
14 May 2024, 2:51 pm
By holding the HOA accountable for its actions, the lawyer helps ensure that homeowners are treated fairly and receive the procedural protections to which they are entitled. [read post]