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14 May 2016, 7:14 am
The first thing to know is that tax liens, unlike diamonds, are not forever. [read post]
11 May 2016, 6:53 am
In 2012 The New York Times revealed the first digital weapon, the Stuxnet attack against Iran’s nuclear program. [read post]
10 May 2016, 9:19 am
In reviewing the reasonableness of a sentence the court must first ensure the district court committed no significant procedural error. [read post]
8 May 2016, 12:20 pm
And then maybe donate $10 million to the Central Texas Food Bank since they love Austin so damn much. [read post]
2 May 2016, 9:01 pm
But the real horror was the reason for violating banking law—to avoid detection of a payoff to a former wrestling student he had molested while working as a wrestling coach. [read post]
29 Apr 2016, 5:03 pm
Monies that had been placed in their joint bank accounts in New York had also been removed by the wife in anticipation of her move to California. [read post]
29 Apr 2016, 6:47 am
Because members are not allowed to fundraise on Capitol grounds, the campaign arms of the parties have setup call bank headquarters where members can duck in to spend a few hours on the phone. [read post]
29 Apr 2016, 5:21 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
29 Apr 2016, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
29 Apr 2016, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
27 Apr 2016, 9:52 pm
First, neither letter was served on the fiduciaries personally. [read post]
26 Apr 2016, 4:28 am
Later on in the lawsuit, First Midwest Bank/Wealth Management Company joined Dempe as plaintiff. [read post]
25 Apr 2016, 9:14 am
That precedent is Williamson County v. [read post]
21 Apr 2016, 11:12 am
’”Officials are “applying ‘best practices’ that might be relevant for banks or credit card companies,” he said, but that are “oppressive” in courtroom settings. [read post]
21 Apr 2016, 10:07 am
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
21 Apr 2016, 10:07 am
The Resolution Agreement settles OCR charges that Raleigh Orthopaedic violated this Business Associate Agreement requirement by sharing the x-rays and other protected health information with the service provider without first entering a business associate agreement. [read post]
20 Apr 2016, 5:34 pm
On May 1, 2013, the insured received an email purportedly from Salicylates stating that Salicylates had changed bank accounts and directed that all payments be made to the new bank account at Natwest Bank. [read post]
15 Apr 2016, 5:18 pm
The insistence that the visitation occur in Nassau County with the mother's sister when all the parties lived in Kings County was a questionable act of judgment. [read post]
12 Apr 2016, 8:01 am
Under Florida law, land records are recorded with the county clerk for the county where the property is located. [read post]
12 Apr 2016, 7:10 am
The first (and easiest way) is to sell the house. [read post]
