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15 Feb 2024, 11:41 pm by Lawrence Norden
In early December 2020, Ruby Freeman received an email: “We are coming for you and your family. [read post]
AUSTRAC also published two articles illustrating how suspicious matter reports (SMRs) are used to assist law enforcement to detect and disrupt the abuse of Australia’s financial system. 1             ASIC’s new website takedown capability knocks out over 2,500 investment scam and phishing websites On 2 November 2023, ASIC outlined details of a new investment scam takedown capability that initiates takedowns of… [read post]
15 Feb 2024, 7:55 pm by Yosi Yahoudai
“It seems like it is actually possible and perhaps it could be brought into compliance in a matter of weeks,” he said. [read post]
15 Feb 2024, 3:02 pm by Katelynn Minott, CPA & CEO
Of course, before up and moving to Spain, you need to consider practical matters — like taxes — as well. [read post]
15 Feb 2024, 2:45 pm by Jason Noakes and Michael Nightingale
The Act also provides that the Minister may declare a Voluntary Small Business Wage Compliance Code, and that the FWO must not refer a matter to the DPP or the AFP where it is satisfied that a small business employer has complied with that Code. [read post]
15 Feb 2024, 11:45 am by thomasgalvani
Though relatively simple to handle administratively, patent maintenance fees are nonetheless a serious matter. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
Agents often earn a small commission from the works that their principals purchase, while a seller or dealer keeps the difference between what they purchased the work for and what they made off it.[12] B. [read post]
15 Feb 2024, 7:59 am by Ann Pearson
  Small mistakes will start to erode the attorneys’ confidence in your work. [read post]
15 Feb 2024, 6:37 am by Daniel M. Kowalski
He was arrested in 2005 for possessing a small quantity of drugs and was sentenced to four years in prison for “transporting drugs. [read post]
15 Feb 2024, 4:40 am by rickgeorges
Yes, more money would be nice; but the tradeoffs are there, no matter where you are. [read post]
15 Feb 2024, 4:00 am by Ally Kvidt
  Zack also digs into why lawyer websites matter and how attorneys should make sure their website is saying what they want to say to convert potential new clients with iLawyer Marketing. [read post]
14 Feb 2024, 1:20 pm by Unknown
(Indian Child Welfare Act) Matter of Dependency of A.T. [read post]
14 Feb 2024, 7:53 am by wadminw
These may be small fees, or they might be a bit on the pricier side, depending on the casino. [read post]
14 Feb 2024, 6:05 am by Steven Schwartzapfel
A small handbag or a sleek briefcase can carry your essentials without being cumbersome. [read post]
13 Feb 2024, 9:05 pm by renholding
  To be sure, these changes can matter, but they are not the kinds of rules most people have in mind when they are assessing rulemaking activity of an agency. [read post]
13 Feb 2024, 4:07 pm by Jason Kelley
Unfortunately, even though you care about privacy, or perhaps because you care so much about it, you may feel that there's not much you (or anyone) can really do to protect it, no matter how hard you try. [read post]
13 Feb 2024, 12:05 pm by Neil H. Buchanan
  Big changes are often difficult to enact, after all, so maybe we could all simply be pleased when small progress is made at low cost. [read post]
13 Feb 2024, 8:33 am by Kang Haggerty LLC
He presided over claims involving personal injury, class actions, probate matters, mass torts, medical malpractice, premises liability, libel actions, and complex litigation. [read post]