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5 Sep 2018, 10:20 am by Matthew Landis
If you do not have a sales tax license, use tax must be paid using Form PA-1 within the first 20 days of the month following the month the purchase was made. [read post]
4 Sep 2018, 3:35 pm by Kevin LaCroix
  There were 204 federal court securities class action lawsuit filings in the first half of the year, which is slightly below the 224 lawsuits filed in the first six months of 2017. [read post]
4 Sep 2018, 1:10 pm by SD PI Lawyer
The post New Court Ruling against Wells Fargo – $97 Million appeared first on Personal Injury Lawyers San Diego. [read post]
4 Sep 2018, 6:07 am by Sean Hayes
Government Employee with U.S. 8th Army: Announcement The post Confession Prior to Arrest in Korea: Korean Sentencing Law Basics appeared first on The Korean Law Blog by IPG Legal. [read post]
3 Sep 2018, 6:00 am
These loans have no government involvement but are offered by banks or other private institutions. [read post]
1 Sep 2018, 10:19 am by markshermanlaw
Conspiracy to commit larceny embezzlement can be as little as a bank teller telling someone the security code for the bank vault. [read post]
1 Sep 2018, 4:11 am
In 2015, the CJEU ruledthat Coty could request the personal details of a bank account’s owner after said bank account was used for selling (trade mark) infringing products on eBay [see Katpost on CJEU decision here and on subsequent FCJ decision here]. [read post]
1 Sep 2018, 4:00 am by Barbara McQuade
” In other words, the president values personal loyalty over telling the truth. [read post]
31 Aug 2018, 9:14 am by Michael Lowe
First, the AUSA (Assistant United States Attorney) must prove beyond a reasonable doubt the defendant knew that the money was generated via criminal (felonious) acts as defined under federal, state, or foreign law. [read post]
31 Aug 2018, 8:46 am by Jeffrey Carr
It’s a slightly different area of the law, but I doubt the first person to injure someone with a car got off scot-free, since people were getting run over by carriages for centuries, which are similar enough to cars. [read post]
30 Aug 2018, 4:44 pm by Kevin LaCroix
-dollar payments that transit the U.S. banking system, but without any physical presence of the foreign persons in the U.S. [read post]
30 Aug 2018, 3:32 pm by Aaron Squires
., a bank trust department, trust company, or law firm). [read post]