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13 Feb 2024, 2:40 am
According to the Advocate General, the applicant in the present action is also acting as an indirect victim, since it is seeking compensation for damage which first affected another legal person. [read post]
13 Feb 2024, 1:13 am
The post Russia announces sanctions against 18 British nationals appeared first on JURIST - News. [read post]
12 Feb 2024, 8:29 am
We will certainly be watching this bill closely, as it is the first sign that the Colorado Legislature may be serious about construction defect reform. [read post]
12 Feb 2024, 8:27 am
Tax returns and bank statements from the past two years demonstrate income stability. [read post]
12 Feb 2024, 6:07 am
. ********************* The fiduciary imprudence case filed on February 5, 2024 against Johnson & Johnson in the District Court of New Jersey was not the first excess fee case filed against a large health plan – the previous cases against MetLife, the Sequoia MEWA, and the UNITEHERE national multiemployer health plan were first – but it was the most anticipated. [read post]
12 Feb 2024, 6:00 am
According to the Financial Action Task Force (FATF) Guidance, beneficial owner refers to the “natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted. [read post]
12 Feb 2024, 5:51 am
To emphasize, as with all precautions, under no circumstances does a warning alone transform any protected object or person into a lawful target. [read post]
12 Feb 2024, 5:36 am
Negligent financial transactions – suspicious bank withdrawal activity, unpaid bills, and threats of service cut-off suggest a parent can no longer manage finances responsibly. [read post]
12 Feb 2024, 2:44 am
Lawyers who stir up inheritance disputes bank on beneficiaries giving in to intimidation. [read post]
11 Feb 2024, 8:12 am
The post Job ads – Harrow and Leeds appeared first on Nearly Legal: Housing Law News and Comment. [read post]
10 Feb 2024, 5:12 am
For years, Barack Obama knew that Hillary Clinton, as Secretary of State, had an insecure personal computer at her home, which she was illegally using to store and exchange highly classified top secret information. [read post]
9 Feb 2024, 5:00 pm
Pix Credit Office of the President of the Russian FederationOn 6 February 2024, Mr. [read post]
9 Feb 2024, 10:24 am
Thompson, 2007 BCPC 192 The accused in this matter plead guilty to 11 bank robbery charges. [read post]
9 Feb 2024, 6:05 am
The 2024-25 tentative budget includes personal services of $3.4 million, employee benefits of $1.8 million, retirement expenditures of $675,000 and debt service of $542,000. [read post]
9 Feb 2024, 6:05 am
The 2024-25 tentative budget includes personal services of $3.4 million, employee benefits of $1.8 million, retirement expenditures of $675,000 and debt service of $542,000. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
8 Feb 2024, 7:47 am
$359,000 Retaliation Judgment Along with complying with FLSA, child and migrant labor and other rules, employers also are cautioned to avoid retaliation against workers in violation of federal employment laws by first ever federal court order to jointly impose liability against an employer for violation of the FLSA and the Occupational Safety and Health Act (OSH Act). [read post]
8 Feb 2024, 6:30 am
Visit Brandon Banks Law, APC here: https://brandonbankslaw.com/. [read post]
8 Feb 2024, 2:00 am
A secured credit card can usually be obtained through the bank with which you have your checking account. [read post]
8 Feb 2024, 1:03 am
This is commonly used for real estate, bank accounts, and investment accounts. [read post]