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13 Oct 2023, 4:00 am by Jim Sedor
New Charges Accuse George Santos of Identity Theft, Credit Card Fraud MSN – Anumita Kaur (Washington Post) | Published: 10/10/2023 A superseding indictment charges U.S. [read post]
12 Mar 2024, 3:36 am by Jeffrey T. Dinwoodie
  The SEC has also established a specialized registration form and tailored disclosure requirements for certain real estate companies. [read post]
18 Oct 2012, 12:38 am by Raymond Wee Hock Tan
It is however an important part of a person’s estate plan.8)     How much does it cost? [read post]
24 Aug 2011, 1:48 am by Kevin LaCroix
Insured exclusion, on which the carriers also purport to rely to deny coverage, does not preclude coverage for the claim. [read post]
28 Jan 2013, 12:13 am by Kevin LaCroix
It does not protect the nonprofit organization itself. [read post]
2 Mar 2010, 5:04 pm by Eric
* Perfect 10 and Amazon settle on confidential terms; Perfect 10 v. [read post]
10 Jan 2014, 4:10 pm by Arthur F. Coon
  Rather, it raised the following two arguments that the exemptions were improper and that an EIR was required as a matter of law:  (1) the Supreme Court’s decision in Save the Plastic Bag Coalition v. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
The Securities Act of 1933 does not permit the SEC to bring an enforcement action on behalf of an individual investor; however, individual investors are permitted to bring civil actions under several of its sections as noted below:   ■ Section 5 and Section 12(a)(1) allow purchasers (investors) to sue issuers for offering or selling a non-exempt security without registering it. [read post]
3 Apr 2013, 5:15 am by Susan Brenner
Kessler as Schaeffer's `junior partner’ and states Schaeffer and Kessler `have entered into an agreement whereby she receives a one-tenth (1/10) interest in any business venture that you work on collectively. [read post]
22 Apr 2011, 9:20 am
The Chapter 7 Trustee does not seek prospective or prejudicial relief against the Debtor. [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
  One gap is that, since the U.S. has not yet implemented the Corporate Transparency Act, does not fully reciprocate on information exchange pursuant to FATCA Intergovernmental Agreements and does not participate in the Common Reporting Standard, wealth structures have moved to the U.S. both for anonymity and to take advantage of the lucrative U.S. economic market. [1]    Katie Banner, Justice Department Announces Task Force to Go After Russian… [read post]
19 Jul 2020, 1:38 pm by Stuart Kaplow
But banning housecats does not make a good public policy in Howard County or elsewhere? [read post]
3 Mar 2022, 12:19 pm by Bruce Zagaris
  One gap is that, since the U.S. has not yet implemented the Corporate Transparency Act, does not fully reciprocate on information exchange pursuant to FATCA Intergovernmental Agreements and does not participate in the Common Reporting Standard, wealth structures have moved to the U.S. both for anonymity and to take advantage of the lucrative U.S. economic market. [1]    Katie Banner, Justice Department Announces Task Force to Go After Russian… [read post]
23 Sep 2012, 1:02 pm by Jim Eagar
Having covered the explanation of what a durable power of attorney is, let’s look at the top 10 benefits of having a comprehensive durable power of attorney. 1. [read post]