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10 Oct 2011, 1:02 pm
Under the new law, employers (with the exception of certain financial institutions) are prohibited from obtaining or relying on credit reports for applicants and employees, unless the report is sought in relation to (1) a position in the California Department of Justice; (2) a managerial position (defined as a position that qualifies for the executive exemption from overtime); (3) a sworn peace officer or other law enforcement position; (4) a position for which… [read post]
1 Mar 2011, 11:16 pm
This issue has now been authoritatively answered by the Apex Court in the recent decision in the case of Authorized Officer, Indian Overseas Bank & Anr. vs. [read post]
13 Jan 2025, 1:49 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
2 Mar 2015, 5:00 am
One CIA officer did that during the 2007 Miami trial of al-Qaida recruit Jose Padilla. [read post]
24 May 2019, 10:58 am
Please bring a canned food donation for a community food bank, continuing to provide food and help to individuals in need.Email Ken Vercammen's Law Office so we can put your name on the VIP list for wristbands. [read post]
5 May 2025, 1:32 pm
Other global institutions such as the World Trade Organization and major banks like J.P. [read post]
22 May 2014, 10:48 am
If the feds can do it ...Now that DOJ has told the FBI, DEA, and other federal investigators to begin recording custodial interrogations, shouldn't the Texas Legislature follow suit and require it for law enforcement agencies here? [read post]
15 Aug 2010, 6:54 am
We have offices in Seattle and Bellevue to assist you. [read post]
30 Sep 2010, 1:28 pm
According to Franken’s office, a wide range of consumer groups have been supportive of the bill. [read post]
18 Aug 2013, 1:50 am
ICYMI: FDIC Updates Its Litigation Report: On August 8, 2013, the FDIC updated the page on its website on which it tracks the litigation against former directors and officers of failed banks that the agency has filed or approved. [read post]
27 Nov 2007, 2:50 am
Law Firms as Targets While securities class actions are brought on behalf of shareholders, bankruptcy trustee suits are brought for the benefit of creditors, the biggest of which are usually banks and investment funds. [read post]
27 Nov 2007, 2:50 am
Law Firms as Targets While securities class actions are brought on behalf of shareholders, bankruptcy trustee suits are brought for the benefit of creditors, the biggest of which are usually banks and investment funds. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
13 May 2010, 6:59 am
Leaving aside the interests of the big law firms who do so little in terms of law affecting individuals in society and serve the interests of government, corporations and the banking world, primarily – what of areas of law affecting families, tenants, consumers, the poor, the ill, the injured, the libelled or recipient of libel claims? [read post]
20 Aug 2018, 4:36 pm
The less time you spend on things other than practicing law, the better. [read post]
24 Jun 2024, 7:17 am
I also welcome the opportunity to counsel you on your choice of trustee.Until next time, take care… Alexis The post Why You Might Want to Consider a Corporate or Private Trustee appeared first on The Law Office of Alexis B. [read post]
4 Jun 2020, 1:56 pm
The post Florida Limited Liability Company and Rental Properties appeared first on Law Offices of Ray Garcia, P.A.. [read post]
27 Sep 2011, 9:55 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
3 Jan 2018, 1:44 pm
Cameron was registered with the RBC Massachusetts office. [read post]
27 Aug 2007, 7:52 am
Your bank has a right of offset under state law: it owes you the return of your money on deposit and you owe it on a credit card or other loan. [read post]
