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16 Aug 2019, 1:00 am
But the misconduct in question happened 10 years ago, in a foreign country with a deep culture of bank secrecy. [read post]
3 Jun 2010, 11:59 am
On May 24, 2010, the California Attorney General filed a complaint against the Monterey County AIDS Project (MCAP) and several of its officers, directors, and key employees for, among other things, diversion and improper distribution of charitable assets, breach of fiduciary duty for failure to use assets for a restricted purpose, breach of fiduciary duty for failure to take actions to recover improperly diverted funds, and negligence. [read post]
1 Oct 2009, 8:25 am
Life insurance is a key element of most estate plans, but an improper, or ill-considered beneficiary designation, can ruin the best of plans. [read post]
25 Jul 2016, 9:44 am
Another key factor which you should be aware of is your debt-to-income (DTI) ratio. [read post]
10 Apr 2007, 6:34 am
Maybe a bank account didn’t balance, but no one said anything about it. [read post]
4 Mar 2010, 5:37 am
Public Citizen issued a new report this week to correct the record and highlight the five key points in the malpractice crisis that have largely been ignored: 1. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
28 Oct 2020, 6:00 am
While we have previously addressed how traditional M&A provisions are impacted by the pandemic, this blog post will explore the key opportunity industries and corporations alike have in improving contractual processes. [read post]
28 Feb 2018, 6:03 am
Of the industries represented by the data operators, the majority of data subject complaints emanated from or related to consumers’ relationships with banks, housing services providers, and debt collection agencies. [read post]
11 Nov 2007, 3:48 pm
According to Les Clefs d'Or USA ("The Golden Keys"), the U.S. branch of the international union of hotel concierges,Clefs d'Or concierges will accommodate every guest request so long as it is morally, legally, and humanly possible. [read post]
7 Oct 2010, 6:18 am
District Court, Southern DistrictCriminal Practice Judge Rules Key Government Witness Cannot Testify in Embassy Bombing Case United States v. [read post]
29 May 2012, 10:10 am
The firm had extended bank lines of credit. [read post]
1 Jun 2009, 1:44 pm
The taxpayers are bailing out banks, insurance carriers, mortgage lenders, the FDIC and automakers. [read post]
4 Jun 2018, 1:56 am
You are welcome to attend the event in person at the World Bank in Washington DC or participate online in real time. [read post]
3 Sep 2019, 6:00 am
The creation of a well-designed estate plan is key in minimizing the likelihood of estate litigation in the unfortunate event of their death. [read post]
5 Sep 2024, 7:47 am
According to KKC, Feller will “be a key advocate for whistleblowers under the Dodd-Frank Act” and “will focus on those who report violations of securities and commodities laws, as well as major regulatory violations in banking and capital markets to the SEC, CFTC and other whistleblower programs. [read post]
18 Aug 2015, 10:23 am
Likewise, pay-on-death bank (POD) and transfer-on-death (TOD) accounts pass to the designated beneficiary when you pass away. [read post]
8 Oct 2017, 7:16 am
For example, a sign-on bonus may not be consideration for a China non-compete; the (former) employee must receive compensation via bank transfer on a monthly basis after termination for your non-compete to hold. [read post]
10 Feb 2021, 7:57 am
Sudan’s delisting—accompanied by a bridge loan from the U.S. to liquidate Sudan’s arrears to the World Bank—paves the way for much-needed access to debt financing and development aid. [read post]
28 Mar 2017, 7:00 am
The key members of your team should include: The Attorney. [read post]
