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15 May 2024, 3:32 am
The obvious motive was to squirrel away material to use against Trump if he ever needed a little leverage. [read post]
15 May 2024, 1:59 am
Wall Street Journal tech reporter Joanna Stern recently used voice cloning to test if it could fool Chase Banks biometric voiceprint security. [read post]
14 May 2024, 7:33 pm
Each “Count” # corresponds to the same Exhibit # … which means you can use @Law360‘s digital docket to look them up. https://law360.com/newyork-vs-tru [read post]
14 May 2024, 4:59 pm
These side-deals are intended to pacify us away from full disclosure & divestment. [read post]
14 May 2024, 12:57 pm
While estate planning is essential at any age, the probability of using these documents increases as one ages. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 10:00 pm
The closing checklist is used to stay organized and keep all the parties on track in a complicated loan transaction. [read post]
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
13 May 2024, 9:05 pm
The costs can potentially be measured relative to GDP, although we are not familiar with estimates using U.S. data. [read post]
13 May 2024, 8:04 pm
Attacks on financial firms account for nearly one-fifth of the total, of which banks are the most exposed…” [read post]
13 May 2024, 3:37 pm
” Still others authorize agencies to use their discretion to balance various factors. [read post]
13 May 2024, 3:25 pm
Lenders use the funds raised by selling mortgages to Fannie Mae and Freddie Mac to engage in further lending. [read post]
13 May 2024, 2:41 pm
The collector may use his business name only if the name doesn’t indicate that he’s in the debt collection business. [read post]
13 May 2024, 10:18 am
The IRS requires that you use the U.S. [read post]
