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11 Feb 2017, 7:28 am
The client’s fraud was discovered by the friend’s doctor who reported the matter to the Public Guardian’s office (PGO). [read post]
19 Jan 2016, 9:30 pm
Until recently, small businesses usually found themselves turning to standard credit cards if banks denied their loan requests or if they could not raise revenue from venture capital and private equity firms. [read post]
31 Jan 2007, 6:50 am
From Chapter 11 To Chapter 7 Bankruptcy When a company discovers that it cannot pay creditors, it may decide to file for bankruptcy. [read post]
13 Jun 2010, 3:54 am
They discover that Husband has an account he has kept secret from Wife. [read post]
21 Jul 2010, 3:15 pm
SOX has been criticized for its “reasonable belief” requirement -- SOX only protects an employee who “reasonably believes” the information s/he reports constitutes securities, bank or wire fraud or a violation of an SEC rule or other federal law “relating to fraud against shareholders. [read post]
14 Oct 2009, 3:42 pm
Sometimes it is through banking relationships. [read post]
22 Apr 2022, 3:17 am
Some worry other nations could hide their wealth in the US without fear of it being discovered by tax authorities in their home countries. [read post]
18 Jan 2022, 8:00 am
However, this is a lifeline that saves their bank accounts for many people. [read post]
1 Sep 2010, 12:44 pm
Windfarms bring renewable energy and good fortune to RomaniaExiled to the shores of the Black Sea 2,000 years ago, the Roman poet Ovid discovered the powerful winds that blew across that eastern border of the empire. [read post]
29 Jan 2024, 1:32 pm
(In many cases, bad actors not only use undue influence, misrepresentations, or other improper means to have a will changed, but also, they use the same tactics to achieve ownership of bank accounts, real estate or to become beneficiaries of life insurance policies or financial accounts.) [read post]
17 Mar 2023, 9:11 am
Cargill discovered Backis’ wrongdoing in 2016 and notified National Union of its claim. [read post]
31 Jul 2011, 5:32 am
If you do not, a separate bank account that contains $1,500 toward funeral expenses can be excluded. [read post]
10 Sep 2006, 3:23 pm
"President Yudhoyono has never granted clemency in a capital case involving drugs.Colin McDonald QC, the Australian lawyer representing Scott Rush, said: "If you're a betting person you wouldn't be banking on any clemency. [read post]
16 Jan 2016, 7:30 am
Over the years, we’ve discovered that many people make a BIG mistake, catapulting their assets and loved ones right into the probate court system. [read post]
10 Jul 2019, 10:49 am
The CNIL confirmed the vulnerability and found that almost 300,000 documents were accessible in a master file containing information such as individuals’ government issued IDs, Social Security numbers, marriage and death certificates, divorce judgments, and tax, bank and rental statements. [read post]
17 Dec 2013, 1:02 am
Many detainees discovered that their pre-1941 communities had vanished, and their homes and businesses were lost. [read post]
9 Jun 2008, 3:47 am
Once you have been arrested, or even convicted, of an intoxicated offense the arrest or conviction is contained in police data banks. [read post]
9 Oct 2008, 7:06 am
I'll poke around today and see what else I can discover on this topic; check back for updates at the end of this post. [read post]
1 Apr 2010, 2:22 am
The tools are getting more sophisticated, the data sizes are growing exponentially, and companies don't want to break the bank nor wait for Godot to deliver results. [read post]
28 Jun 2018, 4:33 am
(In this interview with Natalie Lichtenstein, founding legal counsel of the Asian Infrastructure Investment Bank), I discovered that Professor Cohen gave many of us the same advice–“if you study Chinese law you can do something interesting”–and how his group of former students continues to be involved with China and Chinese legal issues in many different ways. [read post]
