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10 Sep 2024, 6:41 am by brbadmin
If you google the name of a law firm and ‘AML’, and you see stories about alleged breaches by that firm, rather than the firm’s own AML practice, that’s obviously a concern for management. [read post]
Two other officers were found to have accessed the information of a single individual, including names, information related to their criminal history and police involvement, details of investigations, and license plate numbers. [read post]
10 Sep 2024, 6:35 am by Monica Scherer and Joseph S. Stephan
A Complaint for Absolute Divorce should include the following: Residency information – where you and your spouse each reside Information regarding your marriage – when you were married (date of marriage ceremony), where you were married (county of marriage ceremony), and whether you were married by a civil ceremony or religious ceremony Information regarding children – the name(s) and age(s) of any children in common with your spouse Identification of other cases –… [read post]
10 Sep 2024, 6:10 am by jordan
A will determines how to divide the property among the named heirs and can usually cover property to which there is a title. [read post]
10 Sep 2024, 6:05 am by John Prendergast
This involves the robust use of network sanctions, through which — as the name implies — entire kleptocratic networks are subject to sanctions designations, enforcement actions, and anti-money laundering efforts. [read post]
10 Sep 2024, 4:51 am by Beatrice Yahia
’s name would remain on the presidential ballot, a blow to his efforts to support former President Trump in the battleground state. [read post]
10 Sep 2024, 3:44 am by Rob Robinson
States such as Iowa and Texas were informed that personal data, including names, mailing addresses, email addresses, phone numbers, dates of birth, credit card numbers with expiration dates, and driver’s license numbers, had been compromised. [read post]
10 Sep 2024, 3:05 am by Brian Hutchin, UMB Healthcare Services
In certain states, a spouse’s consent may be necessary if a person other than, or in addition to the spouse, is named a beneficiary or to change an existing beneficiary designation. [read post]
10 Sep 2024, 3:00 am by Sherica Celine
Considerations addressed include the importance of naming and accurately describing the work, the rights granted (including subsidiary rights), advances, royalties, delivery, acceptance/rejection, editorial changes, out-of-print clauses, author warranties, and indemnification. [read post]
10 Sep 2024, 2:28 am by centerforartlaw
”[8] Namely, civil law has strict rules governing the allocation of jurisdiction whereas common law courts always accept jurisdiction while giving judges the discretion to declare forum non conveniens.[9] Another legal question is the possible application of the statute of limitations (governing the maximum time after an event within which legal proceedings may be initiated). [read post]
  Firms should now be taking all reasonable steps to ensure compliance with the ‘naming and marketing’ and disclosure rules, which come into force from 2 December 2024. [read post]
10 Sep 2024, 12:05 am by Shrivar Chendip
The claimant’s arguments were compelling as she asserted that the medical staff were negligent in several critical ways namely that they: Failed to properly assess and examine her upon admission, Inadequately monitored her labour, and Did not detect or prevent the onset of chorioamnionitis and other complications. [read post]
10 Sep 2024, 12:00 am
As its name suggests, a land trust is specifically designed for real estate. [read post]
9 Sep 2024, 10:27 pm by Jack Bogdanski
Cruz has presided over every stumble, following the lead of the feckless county chair.A search has begun for a permanent replacement, and Chevy-Vega is planning to use the same headhunter firm that brought Cruz to Kafoury last time around.Vega Pederson named Cruz’s deputy, Travis Graves, as interim COO until she names a replacement. [read post]
9 Sep 2024, 9:01 pm by News Desk
In an annual tribute to young leaders in the fight against foodborne illness, Food Safety News writer Jonan Pilet has been named to the “40 Under 40” class of 2024 by The Alliance to Stop Foodborne Illness. [read post]
9 Sep 2024, 9:01 pm by renholding
The European Court of Justice (“ECJ”) has upheld an appeal against the European Commission’s ability to accept referrals under Article 22 of the EU Merger Regulation (“EUMR”) from national competition authorities who are not competent to review deals under national law. [read post]