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28 Mar 2021, 11:15 am
The Law360 article quotes one source as saying about the SEC letters that “this is the first step in making sure that folks know the SEC is watching. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 6:47 am
Have a friendly personality? [read post]
25 Mar 2021, 10:00 pm
It is wise to list alternatives as well, just in case the first choice is unable to become Executor. [read post]
25 Mar 2021, 10:00 pm
It is wise to list alternatives as well, just in case the first choice is unable to become Executor. [read post]
25 Mar 2021, 9:03 pm
USDA will dedicate an estimated additional $3.5 billion to qualifying households, which equates to $28 more per person, per month. [read post]
25 Mar 2021, 9:49 am
The post Child Support Bullets Part 7: Proof of Income, Payments and Self-Employed appeared first on Long Island Family Law and Mediation Blog. [read post]
25 Mar 2021, 9:15 am
They purportedly used the funds for personal expenses, the complaint said. [read post]
25 Mar 2021, 8:06 am
The latest inquiry also comes as merchants, issuers, and networks are contending with the impact of a year-long pandemic that has restricted in-person shopping, driven many consumers for the first time to depend on e-commerce, and increased the urgency of such moves as contactless transactions and increased fraud scrutiny. [read post]
25 Mar 2021, 6:25 am
While the Act exempts state- and federally-chartered banks, savings banks, savings and loan associations, and credit unions from its coverage, the Act contains an anti-evasion provision under which a purported agent or service provider is deemed a “lender” subject to the Act if: (a) it holds, acquires, or maintains, directly or indirectly, the predominant economic interest in the loan; (b) it markets, brokers, arranges, or facilitates the loan and holds the… [read post]
25 Mar 2021, 3:30 am
For those of us in large law firms, we understand that Practice Group Leaders have the following responsibilities: Develop a strategy for the Practice Group (PG) Advance the business development of the PG Ensure equitable distribution of work among the more junior PG attorneys Identify attorneys within the practice who are struggling and find mentoring and coaching opportunities for them Practice law at the same time For Lathrop GPM’s Intellectual Property Group, Kate Tompkins can do all of… [read post]
24 Mar 2021, 1:27 pm
Wouldn’t it be nice to decide now exactly who that person should be? [read post]
24 Mar 2021, 10:35 am
However, you still need to reimburse the payee – the person or party who got the bad check – plus interest and service charges to the payee’s bank or financial institution. [read post]
24 Mar 2021, 8:16 am
He or she would not have to provide any personal identification documents to use such a wallet. [read post]
24 Mar 2021, 4:00 am
In this episode of the Modern Law Library, Wine-Banks and the ABA Journal's Lee Rawles discuss her winding career path, which also led her to becoming the first female general counsel of the U.S. [read post]
23 Mar 2021, 5:35 pm
The ECtHR first noted that the applicant did not deny that the publication of his personal data had a legal basis in domestic law (namely, section 55(3) and (5) of the Tax Administration Act). [read post]
23 Mar 2021, 12:01 pm
The suspect, 21-year-old Ahmad Al Aliwi Alissa, is in police custody and was charged today with 10 counts of first-degree murder. [read post]
23 Mar 2021, 8:22 am
Search for concepts in your own brief bank or personal document management system. [read post]
23 Mar 2021, 7:55 am
The first problem is key sharing. [read post]
23 Mar 2021, 3:05 am
This would usually be via telephone or the internet, but it can also be in-person contact. [read post]
