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27 Nov 2018, 6:09 pm by Kevin LaCroix
My personal view is that the potential impact of Brexit has been understated …. [read post]
27 Nov 2018, 11:00 am by John B. Palley
I am often asked by prospective probate clients if they can serve as co-administrators or co-executors or co-personal representatives. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
   The Hajiyeva case In November 2018, it was publicly reported that Zamira Hajiyeva, wife of the former chairman of an Azerbaijani state bank, was the subject of the UK’s first UWO. [read post]
27 Nov 2018, 6:32 am by Cathy Moran
Keep your personal information personal and private. [read post]
26 Nov 2018, 1:22 pm by Regan Zambri Long
  The post The Subtle Dangers of Low-Level Falls appeared first on Regan Zambri Long. [read post]
26 Nov 2018, 12:43 pm by Aaron Lancaster
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
When you think about naming a trustee, your first thought may be to empower someone that you know personally. [read post]
25 Nov 2018, 10:00 pm by Giesela Ruehl
For example, blockchain technology can replace a banking system in the context of cryptocurrencies such as Bitcoin or it can be used to de-personalize monitoring and sanctioning of non-performance within a contractual relation. [read post]
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
23 Nov 2018, 1:09 pm by Gritsforbreakfast
She's amazing.This made me wonder, perhaps for the first time, whether I'd ever published Thanksgiving-themed commentary on Grits. [read post]
23 Nov 2018, 11:21 am by Gene Takagi
” NY Times Top 10 Nonprofit Tweets: Amy Spitalnick (NY AG’s Office): #BREAKING: NY Supreme Court throws out Trump’s motion to dismiss @NewYorkStateAG Underwood’s Trump Foundation lawsuit: https://bit.ly/2Qf5sB9 As the AG’s lawsuit detailed, the Trump Foundation functioned as a personal piggy bank to serve Trump’s business & political interests [Ed. [read post]
20 Nov 2018, 4:54 pm by INFORRM
The data breach In January 2014, Andrew Skelton, who at the time was employed by Morrisons as a senior IT auditor, secretly copied the personal data (including names, dates of birth, addresses, bank account details and salaries) of 99,998 Morrisons’ employees on to a USB stick. [read post]
20 Nov 2018, 2:06 pm by Daniel S. Blynn
District Court for District of Minnesota – the first of its kind as far as we are aware – gives a bit of security to industry. [read post]
20 Nov 2018, 8:28 am by Bruce Zagaris
Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 appeared first on IELR Blog. [read post]
20 Nov 2018, 8:28 am by Bruce Zagaris
Treasury Expands GTO to 12 Metropolitan Areas and Lowers Reporting Threshold to $300,000 appeared first on IELR Blog. [read post]