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10 Jan 2019, 9:01 pm by Jonathan Spontarelli
Hawks is married to Michael Hawks, an owner and principal of Government Consultant Services Inc., which represents many clients affected by the policies and rulings of LARA and its sub-agencies. [read post]
9 Jan 2019, 7:25 am by Staff Attorney
  Thereafter, in October 2017 Muran was then terminated by UBS Financial Services, Inc. [read post]
30 Dec 2018, 3:03 am by Ben
The second most active claimant was Football Association bringing 36 cases. [read post]
28 Dec 2018, 4:04 pm
In or around 1998, Alice and Michael Kimble opened a bank account at HSBC (“HSBC account”) in Paris, France to pay expenses associated with a Paris apartment they owned. [read post]
28 Dec 2018, 3:00 am by Daniel E. Cummins
Electrolux Home Products, Inc., No. 4:17-CV-02028 (M.D.Pa. 2018 Brann, J.).In a number of other decisions, the federal courts addressed whether jurisdiction could be had under a stream of commerce theory. [read post]
21 Dec 2018, 4:50 am by ccollins
Former fund administrator Apex Fund Services Inc. had sought to force arbitration or get the complaint tossed out, but a NJ state judge refused to dismiss the lawsuit. [read post]
19 Dec 2018, 3:00 am by Kevin Kaufman
A second state (Arizona) adopted a constitutional amendment banning the expansion of the sales tax to additional services, with similar efforts–which have the effect of locking an outdated sales tax base in place–expected to emerge in other states in 2019 and beyond. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
In its Public Statement, the SEC referred to two recent enforcement actions against Paragon Coin, Inc. and CarrierEQ, Inc. [read post]
17 Dec 2018, 8:05 am by Bob Ambrogi
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
Gayol (Partner) and Agustina Maria Ranieri (Associate) at Marval O’Farrell & Mairal with the discussion on Argentine law, regulation and practice. [read post]