Search for: "First American Professional Real Estate Services, Inc."
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8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
17 Sep 2021, 4:00 am
Hutchinson, then a practicing lawyer, was paid monthly retainers that nominally were for legal services. [read post]
13 Sep 2021, 2:00 pm
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
13 Jul 2021, 5:30 am
I’d been given no real work to do; in fact, the job positions offered to me were both beneath my position and skills and nearly always put me in a direct reporting position to a person closely related to or involved with the suspect accounting transactions. [read post]
27 Apr 2021, 5:15 pm
Small and midsize employers and government employers interested in claiming refundable tax credits allowed by the American Rescue Plan Act of 2021 (“ARP”) to reimburse the employer for the cost of providing ARP-mandated paid sick and family leave to their employees due to COVID-19 (“COVID Leave”) between April 1, 2021 and September 30, 2021 should review the new fact sheet designated FS-2021-09 (“FS-2021-9”) published by the Internal Revenue… [read post]
23 Apr 2021, 1:21 pm
Sayde Steeves Cleaning Service, Inc. - Termination of Employee Seeking FFCRA Leave a Violation of Anti-Retaliation Provisions of FLSA (Posted April 9, 2021)How Do the Families First Coronavirus Act ("FFCRA"), the Emergency Paid Sick Leave Act ("EPSLA") and the Fair Labor Standards Act ("FLSA") Work Together? [read post]
23 Apr 2021, 4:00 am
The study quantifies the intensifying concentration and increasing role of the super-rich in American politics following the loosening of restrictions on political spending by the U.S. [read post]
11 Feb 2021, 1:03 pm
Most widely recognized for her work with health care, life sciences, insurance and data and technology organizations, she also has worked extensively with health plan and insurance, employee benefits, financial, transportation, manufacturing, energy, real estate, accounting and other services, public and private academic and other education, hospitality, charitable, civic and other business, government and community organizations. and their leaders. [read post]
16 Jan 2021, 10:57 pm
”[44] If a letter of intent falls within the first or second category, courts generally do not consider it binding; but if it falls in the third or fourth category, courts generally consider it a binding contract.[45] For example, in Hunneman Real Estate Corp. v. [read post]
15 Jan 2021, 1:55 pm
Most people are aware of World Wrestling Entertainment, Inc. [read post]
15 Jan 2021, 1:42 pm
Most people are aware of World Wrestling Entertainment, Inc. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
This has not been the case for insurers in the professional liability insurance industry. [read post]
4 Jan 2021, 2:02 pm
The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
10 Dec 2020, 8:30 pm
That division, several experts said, may partly explain why some Americans shrug their shoulders. [read post]
9 Dec 2020, 7:27 am
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
2 Dec 2020, 2:45 am
On the other hand, the careful, persistent, and creative use of a handful of tools will increase the likelihood of success and will help defense counsel practice at the highest level in one of twenty-first century American law’s most trying crucibles. [read post]
26 Oct 2020, 2:46 pm
Manzer & Carla Potter, Real Estate Finance in Canada (Toronto: LexisNexis Canada, 2019). [read post]
13 Oct 2020, 7:45 am
It may operate an active business or simply hold passive assets, like real estate or intellectual property. [read post]
30 Jul 2020, 11:01 pm
Currently he practices at the Law Office of Rod Vereen & Associates, and is a former prosecutor, former public defender (indeed he was the first African-American assistant federal public defender in the Pensacola area), and past president of the Wilkie D. [read post]
11 Jun 2020, 4:26 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
