Search for: "OFFICE OF THE US TRUSTEE"
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18 Mar 2015, 3:22 pm
We were honored to have with us Christopher Ehrman, Director of the Office of the Whistleblower of the CFTC, and Rich Foelber, Chief of Cooperative Enforcement at the CFTC. [read post]
16 Mar 2015, 7:29 pm
Visit us at our office located around New York City for free legal consultation. [read post]
16 Mar 2015, 9:44 am
A very abbreviated summary of the principles follows: Legal Compliance and Public Disclosures Comply with all applicable laws Adopt a code of ethics Adopt conflict of interest policies and procedures Establish and implement a whistleblower policy Establish and implement a document and data retention policy Make information about the organization’s operations, including its governance, finances, programs, and activities, widely available to the public Effective Governance Review and approve the… [read post]
16 Mar 2015, 6:01 am
Often clients come into my office asking what is the difference between a revocable and irrevocable trust. [read post]
15 Mar 2015, 7:35 pm
In resolving a long running dispute with NPS, the Missouri Attorney General’s office focused on getting NPS to timely fund the trusts. [read post]
14 Mar 2015, 3:06 pm
If you heard about the law office on the Internet, what search terms did you use? [read post]
10 Mar 2015, 9:47 am
Under Dodd-Frank, an officer, director, trustee, or partner must provide the SEC with “original information” in order to be eligible for a whistleblower award. [read post]
9 Mar 2015, 8:42 am
[Respondent]: Actually, I don’t think it has an address, it has a post-office box. [read post]
8 Mar 2015, 9:02 am
For the purposes of [Article] III, in the case of a devise to an existing trust or trustee, or to a trustee or trust described by will, the trust or trustee is the devisee and the beneficiaries are not devisees. (12) “Distributee” means any person who has received property of a decedent from his [or her] personal representative other than as creditor or purchaser. [read post]
7 Mar 2015, 6:44 pm
Call us at our toll free number or visit our office near you and we will give you free consultation on matters pertaining to last will and testament and the rights created thereunder. [read post]
7 Mar 2015, 1:22 pm
These reports were used to determine how much a given grant was charged for work performed by individual employees. [read post]
5 Mar 2015, 6:07 pm
It also nullifies the goose poop and golf course arguments some have used to deflect responsibility7. [read post]
3 Mar 2015, 11:24 am
The United States Trustee’s Office provided valuable assistance during the investigation.The post Woman Admits Using Fraudulent Information to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
3 Mar 2015, 8:14 am
- Draeke Weseman, Weseman Law Office, PLLC Naming is a tricky business with important marketing and trademark considerations. [read post]
2 Mar 2015, 10:19 am
Prepare Employment Discrimination Defenses The EEOC suit against ValleyLife sends a message to employers of the need to use care to monitor and manage ADA and other disability discrimination risks at the end of a FMLA or other medical leave. [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
27 Feb 2015, 6:49 pm
Call us at our toll free number or visit our office near you and we will give you free consultation on matters pertaining to last will and testament and the rights created thereunder. [read post]
24 Feb 2015, 12:04 pm
This term alone is well-known and commonly used, but many may not realize that there can be a lot more to this single, seemingly simple term. [read post]
18 Feb 2015, 7:41 am
Keep books Most of us didn’t grow up aspiring to be bookkeepers. [read post]
17 Feb 2015, 10:35 pm
Board of Trustees of Judges Retirement System. [read post]
