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29 Mar 2022, 10:02 pm
The relatively unique thing about MyCase is its one-bill policy: By paying one fixed price, you get access to all features, including, but not limited to: Financial and case reporting Time and expense tracking Invoicing Trust accounting Contact, document, and email management Furthermore, MyCase offers custom web development services tailored to law firms, as well as bank-grade security (using 128-bit SSL encryption) to protect your firm’s data. 7. [read post]
29 Mar 2022, 11:25 am
“If it’s a bank fraud, then they will just collect the money later on,” Kohn said. [read post]
29 Mar 2022, 8:20 am
At the same time, the co-rapporteurs propose the following key amendments. [read post]
28 Mar 2022, 8:08 am
” — “Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds. [read post]
28 Mar 2022, 6:32 am
At his State of the Union Address, President Biden emphasized his intent to dramatically ramp up the Department of Justice’s efforts to detect and prosecute PPP fraud in several key ways. [read post]
28 Mar 2022, 4:02 am
And whenever taxes are paid, that means money is transferred out of the fund and into the IRS’s bank account. [read post]
D.C. Circuit Review – Reviewed: It’s Not Rocket Science, But It’s Still a Matter of Agency Expertise
27 Mar 2022, 7:33 pm
Circuit held that Rule 21F-4(c) is ambiguous on the key question in the case: Are the three fact patterns in the rule exhaustive or merely illustrative? [read post]
27 Mar 2022, 12:27 pm
Key Takeaways Because successor trustees have a lot of responsibility, they should be chosen carefully. [read post]
27 Mar 2022, 12:00 am
When to Analyze and Consider the Ability to Pay There are four key period during each PERM/I-140 case when the employer and its lawyers should evaluate the ability to pay. [read post]
26 Mar 2022, 6:06 pm
Pix Credit HERE "What miserable drones and traitors have I nurtured and promoted in my household who let their lord be treated with such shameful contempt by a low-born cleric! [read post]
26 Mar 2022, 2:53 pm
The key is to contact the credit reporting agencies first to qualify for FCRA protection. [read post]
26 Mar 2022, 9:35 am
You can see how my Sidley 1992 summer experience was a key piece of broader transitions in my life. [read post]
25 Mar 2022, 9:49 am
On 24 March 2022, the Bank of England (BoE) published, ‘Financial Stability in Focus: Cryptoassets and decentralised finance (DeFi)’ which sets out the Financial Policy Committee’s (FPCs) view on specific topics which relate to financial stability. [read post]
25 Mar 2022, 9:33 am
The statement adds that a key task ahead for central banks, financial supervisors and financial institutions are: Building a scientifically-grounded analytical framework to assess the interactions between nature, the macro-economy and the financial system, in a way that is both comprehensive and actionable. [read post]
25 Mar 2022, 8:00 am
Key industries include Russian Railways and Russia’s main producer of drones Kronshtadt. [read post]
25 Mar 2022, 3:50 am
[Section 2(d) refusal of the mark WALLY & Design, shown below, for "Duffel bags, luggage, tote bags, briefcases, leather key holders being key cases, briefcase type portfolios and all purpose carrying bags in the nature of carrying pouches," in view of the registered mark WALLY (standard character form) for "Wallets with card compartments" and WALLY (standard character form) for "garment bags for travel and hanger clamps for use with such… [read post]
24 Mar 2022, 4:56 pm
Kern Water Bank Authority (2022) ___ Cal.App.5th _____. [read post]
24 Mar 2022, 10:21 am
Business compliance risk is built around two key trends. [read post]
23 Mar 2022, 8:15 am
Key points in the speech include: When assessing the resilience of the clearing ecosystem, regulators should not focus exclusively on central counterparties (CCPs). [read post]
23 Mar 2022, 8:13 am
On 22 March 2022, the European Banking Authority (EBA) published the findings from its assessment of Member State competent authorities’ (NCAs) approaches to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision, but the EBA has found that significant challenges remain in key areas such as the identification and assessment of money laundering (ML) and terrorist financing (TF) risks. [read post]
