Search for: "FIELD ASSET SERVICES, INC." Results 361 - 380 of 389
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16 Sep 2022, 4:00 am by Jim Sedor
In nearly two dozen states and scores of counties, election officials are fielding what many describe as an unprecedented wave of public records requests in the final weeks of summer, one they say may be intended to hinder their work and weaken an already strained system. [read post]
12 May 2011, 11:29 pm by Tomassi Law Associates
A personal representative is a person appointed by the probate court to handle the wrongful death victims assets, or estate. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
’s Anti-Money Laundering Act of 2020, as well as the Customer Due Diligence Requirements for Financial Institutions.[3] Leading auction houses like Sotheby’s are expected to abide by global laws and agreed-upon sanctions to even the playing field in selling from different destinations.[4] Additionally, initiatives such as the Responsible Art Market (RAM) have been formed to raise awareness to the risks of the art market, and to provide practical guidance and resources.[5] The… [read post]
30 Nov 2011, 9:51 am by McNabb Associates, P.C.
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]
4 Oct 2010, 7:42 am by Steven M. Taber
Environmental Protection Agency has issued a compliance order to the Polidori Corporation, Inc. [read post]
6 Apr 2013, 6:11 pm by Larry Catá Backer
This was a point already emphasized by the Norwegian government in a presentation by Pål Haugerud; Director General, Asset Management Department Norwegian Ministry of Finance to the 2012 International Forum of Sovereign Wealth Funds held in Mexico City, 5-7 September 2012, “Corporate Governance;Norway’s Government Pension Fund Global." [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
  The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
14 May 2016, 3:34 am by Florian Mueller
Further below you can find a very long list of items in the evidentiary record of Oracle v. [read post]
2 Jan 2018, 5:08 pm by Kevin LaCroix
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
This question has enormous implications for any investors, employees, and service providers of failed schemes who have arbitration agreements with the entities in receivership and are added as defendants by a receiver: if the supervising court allows the receiver to stand in place of creditors, with whom the defendants have no arbitration agreement, then the defendants will not be able to arbitrate their claims and will instead be subject to summary proceedings as a group — an outcome… [read post]
20 Oct 2010, 2:07 pm by Mitch Jackson
Bicycle Accidents, Injuries and Damages   Bike Rider Hits Pothole and Breaks Shoulder-  While riding his bicycle downhill on a two lane paved road, Bob hit an open pothole. [read post]
3 Jun 2015, 4:37 pm by Jeff Vandrew Jr
When investing passively, choose an asset allocation to reduce volatility. [read post]
26 Jul 2022, 10:44 am by Greg Lambert and Marlene Gebauer
So we now have mental health services and DEI services, and just a lot of really valuable worthwhile student support services, that cost money in salaries and office space, and all that sort of thing. [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
2 Feb 2010, 11:25 am by Editor
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]
2 Feb 2010, 11:25 am by Editor
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]