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2 Aug 2021, 2:08 pm
Silver Law Group – Elder Financial Fraud Attorneys Taking financial advantage of an elder is a crime, and most states have laws against it. [read post]
29 Oct 2020, 9:38 am
For example, the service at USLegalWills.com includes pet trusts, lifetime interest trusts, trusts for minor beneficiaries. [read post]
16 Feb 2016, 1:57 am
While the role of precious metals in monetary affairs declined throughout the 20th century, with many episodes of fiat currencies untied to precious metals inflating and hyperinflating, under the post-World War II Bretton Woods system United States and its allies up to 1968 had a gold window whereby authorized high rollers (among them most other governments) could still cash in their dollars for gold at a promised official rate. [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
27 Jul 2017, 11:48 am
There was also a trial of transactions from a company Barbara had never heard of, registered in the British Virgin Islands, that was moving money through a bank in Singapore. [read post]
27 Sep 2010, 1:38 pm
Trust, Inc. v. [read post]
12 Dec 2018, 8:04 am
Trust us on this one. [read post]
29 Mar 2019, 7:34 am
As summarized by the Court, “[t]he crux of the Government’s first theory is that Barclays received confidential information about [the counterparty]’s plan to unwind its options that was not revealed to other banks, and the sharing of that information created a duty of trust and confidence. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
This is true even when they’re providing services that are financial in nature, such as incorporating a company for a client, setting up a trust for a client, or managing a client’s money—none of which require a law license. [read post]
16 Oct 2020, 10:19 am
In a parallel action announced Thursday, prosecutors said that another Texas billionaire, Robert Smith, will pay about $140 million and abandon $182 million in refund claims to end a four-year U.S. tax investigation into an illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts. [read post]
7 Sep 2010, 10:59 am
And I think what also comes out of this discussion is while certainly there’s more and more people who are drawing their own Wills through Will kits available on-line or otherwise, it’s a tricky area of law, isn’t it, where you try to designate beneficiaries within the terms of a Will and quite often the insurance company or the holder of an RRSP may need to be convinced that the Will will be the governing instrument rather than the instrument on file with either… [read post]
26 Oct 2020, 11:18 am
”[xii] Effective Jan. 1 and July 15, 2020, Illinois and Kentucky, respectively, became the latest states to address smart contracts directly in legislation. [read post]
12 Jul 2020, 8:06 pm
Bailey and Timothy Caulfield state, One concern that consistently emerges in relation to obtaining genetic information is the worry that an individual may be discriminated against on the basis of his or her genetic make-up and, specifically, on the basis of a predisposition to a certain condition or disease. [read post]
19 Aug 2019, 7:28 am
According to the Wall Street Journal, Thompson suggested in certain online postings that she had accessed data at several other entities, including Ford Motor Company and UniCredit SpA, Italy’s largest bank, and Michigan State University. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
12 Apr 2011, 5:32 am
Kraft Foods Global, No. 10-1469 (April 11, 2011), current and former participants in the Kraft Goods 401(k) plan filed a class action lawsuit in 2006 against 7 fiduciaries responsible for administering Kraft Foods’ 401(k) plan, including Hewitt, who was the recordkeeper, and State Street Bank & Trust Company, who was the plan’s trustee. [read post]
27 Jul 2018, 9:26 am
The findings stated that Goldberg entered into an operating agreement with an individual to form a limited liability company. [read post]
18 Jun 2018, 9:49 am
When it comes to household exposure, severely deteriorated or damaged asbestos products should be promptly disposed of by a licensed company. [read post]
1 Jul 2023, 5:31 pm
Wagner Group financier Yevgeny Prigozhin reportedly dissolved his domestic media company Patriot. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
