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28 Nov 2018, 1:26 pm by schlangerlaw
District Court for the Southern District of New York. [read post]
28 Nov 2018, 1:26 pm by DanSchlanger
District Court for the Southern District of New York. [read post]
28 Nov 2018, 12:03 pm by Laura C. Baucus and Robert Hugh Ellis
All states except for Illinois, New York and Washington have adopted UETA, but each of those three states has its own laws recognizing electronic signatures. [read post]
27 Nov 2018, 6:09 pm by Kevin LaCroix
  As the New York Times noted in its November 25, 2018 article about the EU members’ approval of the deal, Mrs. [read post]
27 Nov 2018, 7:06 am by Kevin Kaufman
Country Rate Region United Arab Emirates[4] 55% Asia Comoros 50% Africa Puerto Rico 39% North America Suriname 36% South America Chad 35% Africa Congo, The Democratic Republic of the 35% Africa Equatorial Guinea 35% Africa Guinea 35% Africa India 35% Asia Kiribati 35% Oceania Malta 35% Europe Saint Maarten 35% North America Sudan 35% Africa Zambia 35% Africa Sint Maarten (Dutch part) 35% North America France 34.43% Europe Brazil 34% South America Venezuela 34% South America Reunion 33.33% Africa… [read post]
    The post Choice of Trustee Is Key appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
26 Nov 2018, 7:00 am by Jonathan Bailey
One of the two settled the case quickly for 150,000 shekels ($40,000) while the other did not respond and was ordered to pay 400,000 shekels ($100,000) in damages, which was the full amount the Bank of Israel asked for. 3: ‘Scream’ Mask Maker Sues Celtics’ Terry Rozier for Copyright Infringement Finally today, Sara Dorn at The New York Post reports that the makers of the famous “Scream” mask have filed a lawsuit against Boston… [read post]
25 Nov 2018, 9:01 pm by Tamar Frankel
Using a tool that was employed traditionally for companies in financial trouble, the New York regulator planned to utilize independent outside monitors as part of settlements with accused institutions. [read post]
25 Nov 2018, 4:29 pm by INFORRM
Surveillance The New York Times has covered the Chinese Government’s attempts at internet censorship. [read post]
24 Nov 2018, 11:56 am by Gene Takagi
The New York Times (11/21/18) explained why in 5 Reasons Cryptocurrency Prices Are Plunging Again: Relying on unregulated infrastructure and exchanges is risky. [read post]
23 Nov 2018, 11:21 am by Gene Takagi
New York Attorney General Underwood Statement on the NY Supreme Court decision: ““As we detailed in our petition earlier this year, the Trump Foundation functioned as little more than a checkbook to serve Mr. [read post]
23 Nov 2018, 5:08 am by SHG
A lender called ABC had filed a court judgment against her in the state of New York and was planning to seize her possessions. [read post]
22 Nov 2018, 9:30 pm by Bobby Chen
District Court for the Southern District of New York rejected the U.S. [read post]
22 Nov 2018, 9:05 pm by Sabrina I. Pacifici
This month, Arnold & Porter, an international firm that has advised clients such as the World Bank, represented nonprofits in New York to block the administration’s plan to add a citizenship status question to the United States census…” [read post]
21 Nov 2018, 12:01 am by rhapsodyinbooks
The most populous municipality is Charlotte, which is the third largest banking center in the United States after New York City and San Francisco. [read post]
20 Nov 2018, 11:39 am by Mary Jane Wilmoth
  “The illegal money laundering scheme took off in Russia, travelled through the Danske Bank in Estonia, and landed in New York. [read post]
20 Nov 2018, 11:38 am by Elizabeth Lowman
The bank has reached an agreement with the Department of Justice, the District Attorney for the County of New York, OFAC and the New York State Department of Financial Services. [read post]