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8 Oct 2019, 12:15 pm
The post Michael Filipidis Pleads Guilty to Wire Fraud appeared first on The White Law Group. [read post]
8 Oct 2019, 4:51 am
Banks (19-440): Whether, for purposes of SLUSA, a trust beneficiary alleges misconduct "in connection with" the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain.New York Republican State Committee v. [read post]
8 Oct 2019, 2:00 am
appeared first on HR Daily Advisor. [read post]
7 Oct 2019, 5:32 am
The ship first traveled to the bank apparently in response to Vietnam’s joint venture with Russian company Rosneft to drill off the southeastern coast of Vietnam. [read post]
6 Oct 2019, 11:13 pm
The first document every expat needs is their last year’s tax return, or, if they didn’t file last year, their US social security number or ITIN. [read post]
6 Oct 2019, 9:05 pm
Law in a semi-autonomous sense is much like the bank of a river, with the water serving as a metaphor for society and for social pressures. [read post]
6 Oct 2019, 8:00 am
The loan was secured as a third mortgage on Mr S’s property. [read post]
4 Oct 2019, 5:03 am
appeared first on David M. [read post]
4 Oct 2019, 3:53 am
One night a year, first responders get the night off, and from sundown to sunup, all crime is legal. [read post]
4 Oct 2019, 3:00 am
Collins pleaded guilty to two of eight counts he was charged with: conspiracy to commit securities fraud and false statements to the FBI. [read post]
3 Oct 2019, 1:08 pm
He was a former naval aviator who trained in the elite “Top Gun” program and served in the first Gulf War. [read post]
3 Oct 2019, 11:20 am
The post Data Breach-Related Securities Suit Filed Against Capital One appeared first on The D&O Diary. [read post]
3 Oct 2019, 10:19 am
Security Council resolutions on Kashmir and bilateral Pakistan-India agreements, such as the 1972 Shimla Agreement and the Lahore Declaration” and wishes to internationalize the dispute in a global forum. 2. [read post]
3 Oct 2019, 7:51 am
An FBAR is a Foreign Bank Account Report. [read post]
3 Oct 2019, 5:47 am
The bankruptcy trustee will return appropriate property to secured lenders and liquidate other assets so that priority creditors and if possible, unsecured creditors can be repaid. [read post]
3 Oct 2019, 5:47 am
The bankruptcy trustee will return appropriate property to secured lenders and liquidate other assets so that priority creditors and if possible, unsecured creditors can be repaid. [read post]
2 Oct 2019, 9:01 pm
I cringe now to remember a moment when, during my first year of graduate school in 1981, I tried to impress a young woman by telling her that “I’m determined to use mathematical rigor in solving the world’s problems. [read post]
2 Oct 2019, 10:21 am
Petitioner initially filed a suit pro se alleging a violation of his civil rights under Title VII, and after securing counsel, filed two amended complaints. [read post]
1 Oct 2019, 10:15 am
Word Mark 5868255 SAND CREEK 5868145 AMBUSH 5867820 ROSE ACRES 5867651 CREAM TATTOO 5867553 SUMMER PROJECT 5867462 PASTURE BOOSTER PRIME 5867343 THERMO CUBE 5867225 MAGGIE’S MEMORIES 5867133 INDIANA INTERSCHOLASTIC CYCLING LEAGUE 5867069 CRUISER CUSTOMIZING 5867005 ASTRO ARMOUR 5866945 MANAGED SOCIAL 5866889 K12BOOST 5866888 EQUITABLE EDUCATION SOLUTIONS 5866825 GNARLYHORN 5866757 S SHARPER 5866744 VICTORY CRUISE LINES 5866531 GCI STRONGER BY DESIGN 5866365 JESS LOUVER 5869878 1BODY… [read post]
1 Oct 2019, 9:08 am
The first is that it facilitates loan transfers and the second is that, if properly drafted, security interests created in favour of the security agent on the basis of a parallel debt will also secure a facility increase by existing or future lenders, or both. [read post]
