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About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations and White Collar Department is a nationally recognized team of over 60 attorneys representing Fortune 100 and other companies and individuals in the full range of civil and criminal investigations and enforcement matters at both the federal and state level. [read post]
19 Apr 2009, 8:31 am
 See Dan Froomkin's Washington Post report,  Pointing the Finger at the White House, from September 29, 2008:"The most serious allegations that arose were that the U.S. [read post]
4 Apr 2012, 6:58 am by Joel R. Brandes
Although the agreement acknowledged that the property division was "fair and reasonable," it did not state that the parties intended an equal distribution or other designated percentage division of the marital estate. [read post]
28 May 2011, 8:52 am by Maggie Green
As a matter of public policy, the rule was implemented to prevent wealthy families from a tax free transfer of wealth to successive generations. [read post]
23 May 2012, 5:30 pm by Colin O'Keefe
Myspace Part II — The Takeaways – Boston attorney Cynthia LaRose of Mintz Levin on the firm’s blog, Privacy & Security Matters How Much Will A Divorce Cost? [read post]
6 May 2011, 11:37 am by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
26 Jul 2011, 4:00 am by Kyle Krull
To make matters worse, seniors tend to switch-out products less than other adults. [read post]
13 Jun 2024, 5:27 am by Mark Ashton
These forms matter and these assets are not part of your estate unless you name your plan beneficiary as “My estate” or “Per My Last Will. [read post]
21 Jun 2008, 3:16 pm
" Klein, executor of the estate of Wilson, filed such an action in the Court of Claims and won in 1869, using the blanket pardon as evidence of innocence of having given aid and comfort. [read post]
23 Apr 2012, 1:01 pm by Suzanne Ito
The only fact that mattered was that I was Black. [read post]
17 Jul 2012, 1:04 pm by The Law Firm of Shein & Brandenburg
Among many other types of fraud, the FBI lists the following as commonly employed fraud schemes: Foreclosure rescue fraud Property flipping Equity skimming (often using a straw buyer, or "nominee") Air loans (applicable to low-value property or even non-existent real estate) False down payments (often involving collusion between a buyer and broker or seller) False loan documentation Mortgage fraud is among the most common of all white collar fraud crimes. [read post]
9 Jul 2009, 7:25 am
Image: Official White House photoSimilar Posts: None Found [read post]
15 Dec 2022, 11:54 am by Justia Team
Thorgaard, Penny Wymyczak-White, Neil Pedersen, John Michael Frick, and Dale S. [read post]
19 Aug 2022, 5:08 am by Rob Robinson
The Office of the Director of National Intelligence and the Department of Labor are ex-officio members, and five White House offices are observers. [read post]
13 Feb 2017, 11:05 am by Rishabh Bhandari, Jordan Brunner
Security Council resolutions barring ballistic missile testing, Trump turned his dinner with Abe into a strategy session in full view of fellow diners at his Mar-a-Lago estate in Florida. [read post]