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17 Oct 2018, 2:56 am by Simon Lovegrove (UK)
The FCA proposed to do this by changing the definition of an ‘eligible complainant’ in the Dispute resolution: complaints (DISP) section of the Handbook so that it includes more small and medium-sized enterprises (SMEs), charities and trusts, as well as personal guarantors of loans to a business they are involved in. [read post]
16 Oct 2018, 12:24 pm by Renae Lloyd
According to a recent SEC investigation, United Development Funding III LP (UDF III), a Delaware limited partnership, United Development Funding IV (UDF IV), a publicly traded real estate investment trust (OTCMKTS: UDFI), and United Development Funding Income Fund V (UDF V), a Maryland real estate investment trust were collectively delinquent in their obligations to file timely periodic reports since September 30, 2015. [read post]
16 Oct 2018, 11:00 am by Gerald M. Dorn, Estate Planning Attorney
The first five letters say exactly what you should do with them: t-r-u-s-t them. [read post]
16 Oct 2018, 10:36 am by Eric Turkewitz
If the public trust in the judiciary is to be maintained, as it must, those who don the robe and assume the role of arbiter of what is fair and just must do so with an acute appreciation both of their judicial obligations and of the Commission’s constitutional and statutory duties to investigate allegations of misconduct. [read post]
16 Oct 2018, 7:00 am by Bob Ambrogi
For the questions, the project found a ready source in the Reddit forum r/legaladvice, where the moderators agreed to share the collection of some 75,000 questions. [read post]
15 Oct 2018, 7:46 am by Alan White
  Fred's corporation owning the buildings netted $4 million from the loan proceeds above and beyond the construction costs, and the land belonging to the Trump childrens' trust was valued by the City tax assessors at $1.3 million as a result of the FHA mortgage transaction and apartment construction. [read post]
15 Oct 2018, 7:46 am by Alan White
  Fred's corporation owning the buildings netted $4 million from the loan proceeds above and beyond the construction costs, and the land belonging to the Trump childrens' trust was valued by the City tax assessors at $1.3 million as a result of the FHA mortgage transaction and apartment construction. [read post]
15 Oct 2018, 7:12 am by Doug Cornelius
The [Blockchain Exchange Commission] strives to promote a market environment with Decentralized Governance and reliance on distributed ledgers rather than internal ledgers that can exploit the public’s trust. [read post]
15 Oct 2018, 6:30 am by Lindsay Griffiths
.; Banking and Finance; Tax Law Vasiliki Triantafyllides Email: Vasiliki@triantafyllides.comTelephone: +357 22 360 000 Practice Groups: Corporate Katherine Norton Email: Katie@triantafyllides.com Telephone: +357 22 360 000 Practice Groups: Corporate; Estates & Trusts [read post]
15 Oct 2018, 5:13 am by Steve Lubet
They, too, decline to trust benign intentions and demand a structural remedy. [read post]
15 Oct 2018, 3:58 am by Dan Harris
The foreigners would then contact my law firm wanting to sue their exes and we would have to tell them how we viewed that as folly because they would need to argue to the Chinese court that they had bought the real estate not as a gift to their girlfriends, but to have their girlfriends illegally hold the property in a sort of trust for them. [read post]
14 Oct 2018, 9:03 pm by Joe Whitworth
This challenged consumer confidence and trust in the industry as a whole. [read post]
14 Oct 2018, 9:01 pm by Dean Falvy
Alan Dershowitz, The Case Against Impeaching Trump (Hot Books, 2018)What is Alan Dershowitz thinking? [read post]
14 Oct 2018, 8:09 am
Arbitrator awarded back pay but no reinstatement - rejects request to reconsider decisionAs noted in an earlier post, Facebook postings grounds for dismissal of police officer, but delay in City's response warrants backpay, Arbitrator Eric Lindauer found that the City of West Linn, Oregon had just cause to terminate the employment of a police officer because his racially charged Facebook posts violated the City's Social Media policy and because he "could reasonably be… [read post]