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9 Dec 2022, 3:00 am by Jim Sedor
They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. [read post]
8 Dec 2022, 4:00 am by Martin Kratz
The CRTC’s investigation alleged that 4 individuals sent emails mimicking well-known brands in order to gather sensitive personal information such as credit card numbers and banking credentials. [read post]
7 Dec 2022, 12:58 pm by John Elwood
A provision of the Internal Revenue Code generally requires the IRS, when it serves a summons for records about a taxpayer on a third-party recordkeeper (like a bank, accountant, or lawyer) to give that person notice of the summons. [read post]
7 Dec 2022, 11:17 am by The White Law Group
  The charges reportedly include 12 felony counts of “financial exploitation of an elderly person or person with a disability. [read post]
7 Dec 2022, 7:31 am by Alexandra L. Arko
But not all personal information is intended to be shared with others. [read post]
The amicus briefs voiced concerns about the CFTC’s ongoing suit against the Ooki DAO; the suit is the first attempt to hold token holders of a decentralized autonomous organization (DAO) personally liable for the actions of the DAO merely by the holder’s participation in governance of the DAO. [read post]
6 Dec 2022, 5:57 am by omnizant.support
The post Getting Ready to Estate Plan appeared first on Boyes Legal. [read post]
6 Dec 2022, 4:25 am by Emma Snell
Abu Akleh was shot during an Israeli raid in the West Bank in May. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
., cigarettes) will be attractive cross-border shopping items.[4] A 2018 study published in the same journal supported those findings by examining littered packs of cigarettes across 132 communities in 38 states, finding that 21 percent of packs did not have proper local stamps.[5] LaFaive and Nesbit, the lead authors of the Mackinac Center study, note that smuggling comes in different forms: “casual” smuggling, where smaller quantities of cigarettes are purchased in one area and… [read post]
6 Dec 2022, 2:05 am by Jared Staver
You have other options, including a first-party claim with your own insurance or a personal injury lawsuit against the at-fault party. [read post]
6 Dec 2022, 12:50 am by Sarah Khan
Many use websites that mimic a real website in order to phish from the victim passwords and banking details. [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
Florida’s regulators appear to have been insufficient in keeping insurance companies from being run like personal piggy banks or having funds in years when losses were low. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 3:30 am by Eyal Zamir
Should a consent given by a person who has the capacity to make a free and autonomous decision be considered valid, or should it be considered valid only if the person has actually exercised that capacity? [read post]
4 Dec 2022, 5:20 am by Bernard Bell
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
3 Dec 2022, 7:08 am
  From the decision of Ng Kung Siu, it is clear that a person’s right to freedom of expression can be restricted for the protection of public order (ordre public) for the benefit of the legitimate societal interests to consolidate the new constitutional order in Hong Kong and to implement the policy of “One Country, Two Systems”. [read post]