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11 Jan 2024, 8:30 pm
Our families came to the United States because it stood for freedom and democracy. [read post]
11 Jan 2024, 2:19 pm
Until DOJ has an agency-wide whistleblower program that implements the laws and policies behind the numerous whistleblower laws, communications with the DOJ must proceed with caution. [read post]
11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
10 Jan 2024, 3:31 am
A CP504 Notice of Intent to Levy is the IRS’s final reminder that unless you pay your outstanding tax bill, the agency will levy your wages, bank accounts, and any refunds of state income taxes. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 1:50 pm
Whichever way you proceed, you must document all financial transactions, communications, and interactions related to the probate process. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:45 am
Defendant alleges that plaintiff advised it to undertake costly and unnecessary state level merger filings, failed to detect flaws in the underlying merger documents and disclosures that precluded FINRA approval, communicated with and employed a disbarred attorney in its representation of defendant, and disclosed privileged information regarding defendant to defendant’s business rivals. [read post]
8 Jan 2024, 2:02 am
New Issued cases Between 18 December 2023 and 9 January 2024 there were three new cases issued in the Media and Communications List, including 2 defamation cases and one Norwich Pharmacal application. [read post]
7 Jan 2024, 7:00 am
Communication: Choose someone who communicates clearly and keeps you informed throughout the audit process. [read post]
6 Jan 2024, 6:00 am
Professor Lee Bebout of Arizona State University submitted a statement titled, “Weaponizing Victimhood in U.S. [read post]
5 Jan 2024, 4:36 pm
Beyond that, the man should be allowed to fade into history and the United States should move on. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
