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14 Aug 2016, 9:01 pm
The government’s argument, which could apply to any American citizen who is Jewish, understandably, triggered complaints of anti-Semitism from major Jewish organizations. [read post]
14 Aug 2016, 6:54 pm
BANK ACCOUNTS, CERTIFICATES OF DEPOSIT, MONEY MARKET ACCOUNTS, ETC. [read post]
12 Aug 2016, 3:35 pm
(credit: Kim Dotcom) The 4th Circuit Court of Appeals ruled Friday in favor of the American government’s seizure of a large number of Megaupload founder Kim Dotcom’s overseas assets. [read post]
12 Aug 2016, 1:09 pm
SJC Rule 3:06: Use of Limited Liability Entities FURTHER READING FROM OUR LENDING LIBRARY The Essential Formbook (Anthony Davis, American Bar Association) How to Start & Build a Law Practice (Jay Foonberg, American Bar Association) This content appears in our Startup Kit. [read post]
11 Aug 2016, 6:50 am
Cell Phones and Distracted Driving Are Serious Issues on American Roads One of the leading causes of car accidents today is distracted driving. [read post]
10 Aug 2016, 2:00 pm
Anything and everything of potential value is fair game for search — pocket litter, luggage tags, hotel receipts, conference materials, membership cards, bank statements, “anything with an account number,” ATM receipts, and all manner of electronic media. [read post]
10 Aug 2016, 11:36 am
Anti-Americanism continues to rise in Turkey as many still believe that the United States was involved in the botched coup attempt. [read post]
9 Aug 2016, 4:57 pm
Safety Tips for Smart Online Shopping According to The AJC, “[o]fficials across the metro Atlanta area have encouraged people to shop smart online, and to follow these tips: Insist on a public meeting place, such as cafe or bank or police station. [read post]
9 Aug 2016, 10:50 am
As an American lawyer traveling in the Middle East, at the border between Israel and the West Bank, I can’t help but focus on the big, red sign that says, “This Road leads to Area ‘A’ Under The Palestinian Authority. [read post]
9 Aug 2016, 7:49 am
Elites leaned against more regulation from the 1980s onward and so weren’t looking out for ordinary citizens when the shadow banking sector got big. [read post]
9 Aug 2016, 7:00 am
Teager which was previously published in the American University Business Law Review. [read post]
7 Aug 2016, 12:03 pm
She consistently maintained a home, vehicle, bank accounts, credit cards, driver’s license, and health care all in the United States. [read post]
7 Aug 2016, 10:58 am
The feds took $68,000 from their bank account anyway. [read post]
7 Aug 2016, 6:29 am
Deutsche Bank v. [read post]
6 Aug 2016, 6:37 am
Kruse's One Nation Under God: How Corporate America Invented Christian America, Adam Laats, The Other School Reformers: Conservative Activism in American Education, and Reuel Schiller's Forging Rivals: Race, Class, Law, and the Collapse of Postwar Liberalism, and Martha Ertman's review of Kara Swanson's Banking on the Body. [read post]
5 Aug 2016, 2:16 pm
The cost won’t exactly break the bank. [read post]
5 Aug 2016, 10:32 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
5 Aug 2016, 10:19 am
Another non-obvious asset is funds owed or to be owed to the Chinese company by American companies. [read post]
5 Aug 2016, 6:30 am
Failing to Prepare for the Aging American Workforce The aging American workforce has caught employers and other interested stakeholders by surprise. [read post]
5 Aug 2016, 6:12 am
Dependents aged 18 and over can submit a rental or bank statement or a utility bill listing the applicant’s name and U.S. address, along with their passport. [read post]