Search for: "Doe Estates 1-10" Results 3741 - 3760 of 3,871
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18 Aug 2018, 1:00 am by Victor Medina
Medina, an estate planning and Certified Elder Law Attorney (CELA®) and Certified Financial Planner™ professional (CFP). [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
  The criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not more than… [read post]
26 Nov 2008, 3:10 am
This dubious, laundered cash amounts to an estimated $1 trillion or more each year. [read post]
16 Jul 2019, 10:18 am by CFM Admin
  The RIA solicited two unwilling buyers to participate in a real estate auction under the promise that they would not win in order to artificially depress the price and allow a second private fund managed by the RIA to purchase it at a discount. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
”[ii]  For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
28 Apr 2020, 12:20 pm by Catherine Sanders Reach
One consideration when sharing files from online repositories is that your client may have a hard time creating an account to the application, or does not wish to. [read post]
23 Oct 2012, 8:08 am by Terry Hart
.” It seems to me that the Constitution is very clear that copyright does not exist inherently for the author but for the benefit for society at large. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
Disputes can arise when an agreement does not clearly outline terms related to payment and costs. [read post]
31 Jul 2022, 5:53 am by Bill Henderson
Bush’s Famous ‘Read My Lips, No New Taxes’ Promise,” Time, Dec 1, 2018. [read post]
13 Dec 2011, 2:10 am by SHG
A lawyer who has never drafted a will before (whether young or old) can offer $99 wills, but the nightmare of what becomes of the client's estate if the will is flawed won't be known until much later. [read post]
20 Sep 2010, 10:38 am by Pace Law Library
Rev. 1-58 (2010).Showalter, Stephanie and students Alex Porteshawver and Jennifer Tahtinen. [read post]
2 Jun 2023, 3:27 pm by John Floyd
The articles include a laundry list of abuses of office:   Article 1, disregard of official duty: Paxton violated the duties of his office by failing to protect a charitable organization by directing employees to intervene in a lawsuit between the non-profit Mitte Foundation and Austin real estate investor Nate Paul, a Paxton friend and political donor. [read post]