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Our national hotel conference attracts heavy hitters and offers an opportunity for productive, one-on-one networking with them. [read post]
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
3 Apr 2023, 7:00 am by Chimène Keitner
Using frozen assets to satisfy such a damages award could potentially alleviate some of the legal and policy concerns associated with unilateral seizures. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
Transaction valued at approximately $36M. 7-September-2022Business Intelligence Associates, Inc. [read post]
31 Mar 2023, 5:57 pm
With unique cultural and geopolitical factors at play, it is crucial to understand the requirements, steps, and common concerns associated with obtaining a green card through marriage. [read post]
31 Mar 2023, 12:40 pm
Citizenship and Immigration Services (USCIS) or the National Visa Center (NVC) to verify their eligibility and financial capacity.The Role of a Joint Sponsor in the Green Card Process for Iranian ApplicantsFor Iranian applicants seeking a green card, having a joint sponsor can be invaluable in the application process. [read post]
31 Mar 2023, 11:55 am
Once approved, the case will be transferred to the National Visa Center (NVC). [read post]
30 Mar 2023, 6:33 pm by Siven Watt
“Pursuant to the agreements each year that the Association would do so, the executive director received invoices for purchases made for various campaign expenses, and he caused the Association to pay all but one of those invoices. [read post]
30 Mar 2023, 2:08 pm by Silver Law Group
Furthermore, those same securities sellers failed to disclose that Northstar was owned by Lindberg, or the risks associated with the investment. [read post]
30 Mar 2023, 10:04 am by Silver Law Group
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
30 Mar 2023, 5:31 am by William Byrd
Risks associated with relying more on Afghan private businesses to deliver aid need to be assessed against the risks of U.N. and other aid agencies doing so. [read post]
29 Mar 2023, 11:15 am by Guest Author
At the outset, state-chartered savings and loan associations (S&Ls, or thrifts) filled a gap left by commercial banks, which did not finance home mortgages. [read post]
29 Mar 2023, 7:00 am by Michael C. Dorf
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 9:14 am by Alan S. Kaplinsky
The Consumer Bankers Association has released the results of a national survey that looked at how consumers value banking services and innovation. [read post]
28 Mar 2023, 9:03 am by The White Law Group
According to National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]