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9 Jan 2024, 4:03 am
Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 4:55 am
Just days prior, Pramilla filed her own lawsuit against Ibrahim in New York County Supreme Court for dissolution of their marriage. [read post]
7 Jan 2024, 9:33 am
This question is especially challenging where one spouse is financially dependent and/or without material income of his/her own. [read post]
6 Jan 2024, 6:00 am
In her view, tech platforms cloak their decisions in the language of “free speech” and “First Amendment fundamentalism” because it is useful to them. [read post]
5 Jan 2024, 4:36 pm
Trump has a history as a businessman of driving his companies into bankruptcy and of being rescued by loans from the Deutsche-Bank that may well have come from his good buddy Vladimir Putin. [read post]
4 Jan 2024, 2:25 am
Structuring her lecture around the drafting procedure of the new instrument, the former Chairperson provided valuable insights into the deliberations within the Working Group. [read post]
3 Jan 2024, 11:04 am
This appointment reflects her outstanding contributions to the company and her proven leadership capabilities. [read post]
2 Jan 2024, 10:19 am
Then she wouldn’t have been having problems with her divorce. [read post]
2 Jan 2024, 8:54 am
At trial, Jenkins testified that Geerdes would overdraw her bank accounts and not remember to pay monthly bills. [read post]
2 Jan 2024, 5:00 am
Wells Fargo Bank, Lexis Workers’ Compensation Exclusive Remedy Rule—Commercial Travelers—Court of Appeal, affirming trial court’s grant of summary judgment in favor of employer Wells Fargo Bank, held that plaintiffs’ action against employer for wrongful death of their daughter killed in car accident while employed by Wells Fargo Bank and traveling on business was barred by workers’ compensation exclusive remedy doctrine, when employee… [read post]
29 Dec 2023, 5:58 pm
Leda’s attorney told her that there were no accounts or property that needed to be probated; as a result, Sandy’s will was never probated, and Leda was never officially appointed as personal representative of her estate. [read post]
28 Dec 2023, 3:30 am
Faces of HR: Susan LaMonica on Balancing People and Business Strategies Before segueing into HR, LaMonica began her career with Chase Manhattan Bank, holding several leadership roles in retail banking, operations, and risk. [read post]
28 Dec 2023, 12:59 am
She opened two foreign bank accounts. [read post]
27 Dec 2023, 5:42 am
The dispute was litigated between the bank, a successor bank, and the family of the homeowner for years. [read post]
23 Dec 2023, 7:16 pm
Ranges recently published a spin-off of her dissertation as a law review article with one of her professors. [read post]
23 Dec 2023, 5:43 am
There are few of her with both parents, because her father wasn’t around after she turned 10. [read post]
