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16 Apr 2024, 12:52 pm
That includes the marital home, a second (vacation) home, a few cars, a pension, marital debt, bank accounts, savings accounts, joint accounts and 401K. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 6:44 am
” “Such a large-scale disqualification appears to be unprecedented, said Adam Garcia, an attorney from Giordano, Halleran & Ciesla of Red Bank, New Jersey, who challenged the board members’ impartiality on behalf of Diamond Chip Realty, the company seeking to build the warehouse project. [read post]
16 Apr 2024, 6:17 am
[ABA Journal] * A&O makes a withdrawal from the (Mil)bank. [read post]
16 Apr 2024, 5:18 am
In this way, implementing these cost-saving strategies is key to getting the coverage you need without breaking the bank. [read post]
15 Apr 2024, 10:00 pm
Generative Artificial Intelligence (AI) Resource Kit is a frequently updated collection of current Practical Guidance materials on generative AI, ChatGPT, and similar tools. [read post]
15 Apr 2024, 10:00 pm
Following the 2023 bank failures, bank regulators continue to scrutinize the regulatory compliance of financial technology (fintech) companies, particularly those companies partnering with banks in the payments space. [read post]
15 Apr 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
15 Apr 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]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Tier 3 institutions would “generally receive the strictest level of review. [read post]
15 Apr 2024, 12:47 pm
Vincent DePaul Food Bank. [read post]
15 Apr 2024, 8:52 am
At that moment, in general, APA-based challenges are ready to be pursued. [read post]
15 Apr 2024, 6:43 am
This includes working closely with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. [read post]
15 Apr 2024, 4:55 am
Secretary-General António Guterres told the meeting it was time to “step back from the brink. [read post]
15 Apr 2024, 3:00 am
(Indeed, bank officials testified they wanted more business with the Trump organization). [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
14 Apr 2024, 7:20 am
It also could hope that violence in the West Bank, where an Israeli teen was killed and settlers rampaged in Palestinian towns, continues to heat up. [read post]
14 Apr 2024, 7:20 am
It also could hope that violence in the West Bank, where an Israeli teen was killed and settlers rampaged in Palestinian towns, continues to heat up. [read post]
