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22 Apr 2024, 3:39 pm by Adam Klasfeld
  After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
It provided these services through a series of year-after-year engagement letters. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
With many American businesses still operating with some of their work-force at home post-pandemic, and rising interest rates, commercial real estate is taking a hit. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
31 Dec 2023, 4:00 am by Administrator
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
21 Sep 2023, 7:20 am by Robin E. Kobayashi
., under the age of 25) may be at particular risk of injury due to workplace violence, given their predominant employment in the high-risk retail and service industries. [read post]
18 Aug 2023, 10:59 am by Mark D. Rasch
Uphold HQ Inc. et al, the court addressed whether cryptocurrency was a “fund” under the EFTA, and found that the ordinary dictionary definition of “funds” means a means of exchange that can be used to pay for goods and services. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
Door-Knocker Complaints Show Risks of DeSantis Super PAC Strategy MSN – Michael Scherer and Josh Dawsey (Washington Post) | Published: 7/13/2023 With his foot on the front porch of a home in Charleston, South Carolina, a canvasser for a $100 million field effort supporting Florida Gov. [read post]
10 Jul 2023, 2:25 am by Matrix Law
The Court will consider whether outsourced loan administration services supplied by Target are standard rated supplies for VAT purposes, or if they fall under the “financial services exemption” under article 135(1)(d) of the Principal VAT Directive, implemented in the Value Added Tax Act 1994 (VATA). [read post]
26 Jun 2023, 9:01 pm by renholding
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
20 Jun 2023, 1:29 pm by susan
In 1996, the husband and his business partner conveyed their interests in their respective family homes to their spouses for no consideration, just four months after opening a new electrical services business. [read post]
15 Jun 2023, 7:33 am by Richard West
Customers will continue to access the company’s existing services and products without interruption. [read post]
2 Jun 2023, 3:27 pm by John Floyd
Article 10, constitutional bribery: Paxton engaged in bribery in violation of Article 16 of the Texas Constitution when Paul provided extensive renovations to Paxton’s Austin home. [read post]
10 May 2023, 4:00 am by Administrator
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
23 Feb 2023, 9:01 pm by renholding
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
In its complaint, the United States alleged the three AHF nursing homes provided grossly substandard services that failed to meet required standards of care in various ways, including by failing to follow appropriate infection control protocols and not maintaining adequate staffing levels.Providence Health & Services Washington (Providence), a health care and hospital system operating in seven western U.S. [read post]
7 Feb 2023, 12:00 pm by Bernard Bell
Health Resources and Services Administration, Notice Regarding 340B Drug Pricing Program—Contract Pharmacy Services, 75 Fed. [read post]
15 Jan 2023, 11:24 pm by Chris Manes
Among other contacts with California, the couple rented an apartment in San Francisco on a one-year lease, rented out their Australian home (also under a one-year lease), opened accounts with a California bank, and established an office for their management company. [read post]