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After the court’s decision on February 11, Matraimov’s bank accounts were unfrozen, and his confiscated property returned. [read post]
20 Feb 2021, 5:07 pm
One downside is that the will-maker needs to name more people to act as executors and alternate executors to ensure that the same person is not the executor of both wills. [read post]
19 Feb 2021, 3:43 pm by Walton Law, A.P.C.
People who own, lease, or control property owe a duty to reasonably protect people from harm when they enter that property. [read post]
19 Feb 2021, 7:40 am by Jonathan Bench
In fact, the worst of the worst are people who claim to have a company but don’t really. 3. [read post]
Pertinent businesses include daycares, retail service providers, and banks. [read post]
18 Feb 2021, 6:22 pm by karp
She also recently discovered that Larry and King had a joint bank account. [read post]
18 Feb 2021, 3:32 pm by Rebecca Tushnet
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
18 Feb 2021, 11:18 am by Rohini Kurup
The government has arrested more than 100 people and charged leaders of farmers’ unions with rioting and sedition. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
The indictment alleges that the three men, Jon Chang Hyok, Kim Il and Park Jin Hyok, were members of the Reconnaissance General Bureau (RGB), which is a military intelligence agency in the Democratic People’s Republic of Korea (DPRK). [read post]
18 Feb 2021, 5:56 am by mankatowebkirk
People who are not familiar with the law think that a lawyer is a lawyer. [read post]
17 Feb 2021, 11:49 pm by Bright!Tax Writers
Tax, our online platforms use online banking-level encryption to ensure your personal data is safe. [read post]
For example, back in 2013, the National Community Reinvestment Coalition issued a study alleging that people in minority communities were more likely to submit complaints to the CFPB than those in predominantly white areas, and that banks were more likely to address concerns of consumers from predominantly white neighborhoods than those from minority areas. [read post]
17 Feb 2021, 10:27 am by luiza
In terms of how companies could do a better job of encouraging whistleblowers, the author offered “seven interconnected strategies to nudge people to speak up. [read post]
17 Feb 2021, 8:41 am by Andrew Mahtook and William Bennett
The Act also contains one broad exemption which applies to companies that 1) employ more than 20 people; 2) filed a tax return reporting gross receipts in excess of $5 million; and 3) have a physical presence in the United States. [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
The Act also contains one broad exemption which applies to companies that 1) employ more than 20 people; 2) filed a tax return reporting gross receipts in excess of $5 million; and 3) have a physical presence in the United States. [read post]
17 Feb 2021, 7:46 am by Roel van Woudenberg
By submission dated and received on 9 November 2018, the appellant requested further processing under Article 121 EPC and stated that the prescribed fees had been paid via bank transfer to the EPO's bank account. [read post]