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2 Feb 2024, 11:46 am by Katelynn Minott, CPA & CEO
Learn more: Filing Taxes in Canada: The Ultimate US Expat Guide 🇦🇪 UAE/Dubai Golden Visa Overview Eligibility: Open to investors with a clean criminal record Duration: 5 to 10 years, depending on immigration category Path to naturalization: 5-10 years for permanent residence [read post]
1 Feb 2024, 7:22 am by Katelynn Minott, CPA & CEO
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
31 Jan 2024, 9:01 pm by renholding
Court of Appeals for the Eleventh Circuit have also weighed in and held that an Item 303 violation does not give rise automatically to Section 10(b) liability.[5] Should the Supreme Court endorse the Second Circuit’s framework, shareholders might explore other avenues for asserting 10b-5 claims, citing other SEC disclosure obligations. [read post]
30 Jan 2024, 9:02 pm by renholding
”[5]  Finally, the Commission’s mandatory language states that “[i]f Defendant breaches this agreement, the Commission may petition the Court to vacate the Final Judgment and restore this action to its active docket. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
30 Jan 2024, 9:35 am by Daniel M. Kowalski
“On balance, it’s a good program,” Stephen Yale-Loehr , a law professor at Cornell, said, “in that projects that couldn’t find traditional bank financing have been able to use EB-5 money to get their projects off the ground. [read post]
30 Jan 2024, 4:52 am by Beatrice Yahia
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  Connell was arrested in February 2017 on charges of allegedly stealing $5 million from his clients, for 15 counts of fraud and embezzlement. [read post]
29 Jan 2024, 9:58 am by Simon Lovegrove (UK)
Sections 4 and 5: exposures to non-retail and retail SMEs, respectively. [read post]
27 Jan 2024, 9:45 pm by jordan
Home Sales: September 2023 witnessed a notable 5 percent YoY increase in home sales. [read post]
27 Jan 2024, 4:53 am by SHG
Bank accounts can be levied. [read post]
26 Jan 2024, 11:55 am by davidowlaw.com
January 25, 2023 • Volume 5 Issue 211 Medicaid trusts and borrowing from a bank? [read post]
26 Jan 2024, 7:09 am by Unknown
Filings involving Rule 10b-5 alone accounted for 184 of these filings, an increase from 137 in 2022. [read post]
25 Jan 2024, 2:51 pm by Kevin LaCroix
It found that five of the eight counts—namely, CAA’s causes of action for (1) intentional interference with contractual relations, (2) inducing breach of contract, (3) intentional interference with prospective economic advantage, (4) conspiracy to breach fiduciary duty and conspiracy to breach duty of loyalty, and (5) aiding and abetting breach of fiduciary duty and aiding and abetting breach of duty of loyalty—included willful conduct as an element, such that CAA could… [read post]
25 Jan 2024, 1:03 pm by Katelynn Minott, CPA & CEO
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
25 Jan 2024, 6:26 am by Mavrick Law Firm
Undue prejudice occurs when (1) the plaintiffs would be unable to make informed decisions about their litigation strategy due to a rapidly shifting landscape because they are the only major interested party without documents forming the core of their proceedings, In re Bank of Am. [read post]