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8 May 2024, 1:45 am
Living abroad may also add to or change your reporting obligations — for example, you may need to file the: Foreign Bank Account Report (FBAR): Required for those who have over $10,000 across foreign financial accounts. [read post]
7 May 2024, 9:05 pm
We obtain our comprehensive sample from DealScan, using as a measure of disclosure whether companies released their full loan contracts in SEC filings. [read post]
7 May 2024, 9:05 pm
Alade proposes that financial regulators more effectively use technology to audit fintech firms. [read post]
7 May 2024, 11:12 am
Join the Food Bank of Contra Costa & Solano on Join us on Saturday, May 18, at the Blackhawk Museum in Danville for its Nourish Gala, an elegant and inspiring evening in support of those facing hunger in your community. [read post]
7 May 2024, 11:05 am
You should also gather your bank and financial statements, make a list of all insurance policies, and note all liabilities. [read post]
7 May 2024, 9:31 am
Mehta and Jessica Paszko, May 7, 2024 Can a Renaissance Person Ever Qualify for a US Visa Classification? [read post]
7 May 2024, 7:05 am
New limits on the H-1B visa category: (1) transforming it into an elite mechanism exclusively to bring in the “best and brightest” at the highest wages, (2) ensuring that US workers are not disadvantaged by the program, and (3) treating it as a supplement to the US economy that helps keep companies competitive, and not a way to depress US labor markets artificially in certain industries. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:00 am
Assets can also pass outside of a decedent’s estate using beneficiary designations, such as naming the beneficiaries as payable on death recipients of a bank account or naming beneficiaries on an investment or retirement account. [read post]
7 May 2024, 5:12 am
-supplied arms were used in the strike, and called for Washington to stop providing arms to Israel “given evidence that the Israeli military is using US weapons unlawfully. [read post]
7 May 2024, 3:00 am
Unfortunately, Arizona does not have an asset designated to exempt CD’s, and the bank account exemption in Arizona is relatively small and generally used on a checking account for convenience reasons. [read post]
6 May 2024, 10:00 pm
Financial Covenants Clauses (Credit Agreement) Use a financial covenant clause if you are drafting a credit agreement for a syndicated loan transaction. [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
6 May 2024, 5:50 pm
But the tactics used by many anti-Israel protestors fail any plausible criteria for such. [read post]
6 May 2024, 11:52 am
You can use the tool to verify if a broker or brokerage firm is registered with FINRA, review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
6 May 2024, 8:39 am
It recognizes and promotes the use of alternative dispute resolution mechanisms to overcome issues in dealing with looted art, with a focus on identifying civil law measures in each member state that could contribute to resolving these restitution processes. [read post]
6 May 2024, 7:40 am
Oscar Marcelo Nunez-Flores, with taking bribes and using his position to facilitate the laundering of millions of dollars in drug proceeds. [read post]
