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30 Mar 2017, 4:17 pm
The involvement and direction of counsel in the context of any investigation will presumably apply to the work product produced not only directly by the legal team members but also by the outside advisors, including the digital forensic investigators engaged by internal or external counsel. [read post]
13 Apr 2010, 2:53 pm
And so again, we need as service providers, need to be ready for that. [read post]
6 Jul 2021, 10:41 am
The client who has apparent financial assets and still refuses to pay a retainer fee is a client that should be shown the door. [read post]
6 Jul 2011, 3:49 am
The trustee may need to be brought up to speed quickly and, if a family member, may not be emotionally ready to do so.If the grantor has died, there may be several trusts with their own administrative needs depending on the family and financial situation. [read post]
1 Aug 2022, 12:30 am
The members of the Parochial Church Council are those charged with responsibility for the financial affairs of the Church. [read post]
4 Jun 2010, 8:17 am
Avoiding Litigation Exploring probate litigation and trust litigation risks and how to minimize them creates an excellent opportunity to suggest and put together a qualified team of advisors who can ensure proper trust administration. [read post]
20 Jul 2021, 3:58 am
A Place for Mom offers free advisor services providing personalized advice and recommendations. [read post]
2 Nov 2014, 11:29 am
The court reasoned, “An informed trustee would not have remained idle while the seller communicated directly with the employee stock ownership trust’s independent appraiser and financial advisor to elevate the price at the participants’ expense. [read post]
7 Mar 2009, 12:37 pm
To reach this conclusion, I do not rely at all on the consideration that "churches receive financial support from their parishioners. [read post]
2 Dec 2022, 7:42 pm
Regulations under §4967 regarding prohibited benefits, including excise taxes on donors, donor advisors, related persons, and fund management. [read post]
4 Oct 2013, 8:24 am
Creating sustainable online databases requires a government commitment of financial support. [read post]
4 Oct 2013, 8:24 am
Creating sustainable online databases requires a government commitment of financial support. [read post]
29 Jun 2022, 5:26 am
Their terms of service, offerings, and promises. [read post]
28 Oct 2019, 1:07 pm
The task force will hear testimony from Michele Flournoy, the co-founder and managing partner of WestExec Advisors, and Jim Talent, the co-chair of the Reagan Institute Task Force. [read post]
6 Apr 2010, 1:58 am
Specifically, Judge Preska held, citing the recent ruling in the Raymond James auction rate securities litigation (refer here), that the plaintiffs had failed to allege with sufficient specificity, with respect to the allegedly misleading statements about the securities, "which financial advisors made such statements or when, where and to whom the statements were made. [read post]
14 Jun 2013, 12:53 pm
Department of Health and Human Services (HHS) Office of Civil Rights today (June 14, 2013). [read post]
23 Jan 2024, 9:01 pm
The truth began to be revealed in March 2020 when the House Financial Services Committee released a 113 report, describing Wells Fargo’s risk management plans as “materially incomplete” and “woefully short. [read post]
15 Feb 2011, 8:32 am
Considered by the staff, but not recommended in the study, was the repeal of the exclusion from the definition of an investment adviser under the Advisers Act for a broker or dealer providing investment advisory services but the performance of such services is incidental to its business as a broker or dealer and which receives no special compensation for such services. [read post]
26 Apr 2010, 1:30 pm
Garland has spent most of his career in public service, much like Justice Samuel Alito. [read post]
1 Feb 2023, 9:01 pm
We saw this, for example, in the 2008 financial crisis, and have many recent examples of the continued phenomenon with companies such as FTX, Theranos, and WeWork. [read post]
