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LaFontaine failed to take sufficient measures to correct the deficiencies in the bank’s AML program despite awareness of the problems and recurrent warnings from the bank’s Chief Compliance Officer and AML Officer. [read post]
12 Nov 2018, 8:00 am by Mike Habib, EA
Only enrolled agents, CPAs and tax attorneys can represent you before the IRS. [read post]
1 Mar 2016, 8:05 am by Robert Kreisman
The defendant driver suddenly made a U-turn, causing the motorcyclist to catapult over the car’s hood. [read post]
11 Sep 2013, 6:17 am
s motion for attorneys' fees after it secured summary judgment against plaintiff Aqua Creations USA, Inc.' [read post]
1 Apr 2013, 2:38 pm by mjpetro
Attorneys, and probation officers [to take steps] to prevent the perception that probation officers are ‘surrogate prosecutors. [read post]
28 May 2021, 8:18 am by Catherine David and Christopher Molony
The Statement issued this month comes after the California Attorney General’s office received allegations that entities administering the Vaccine had been charging as much as $45 in out-of-pocket fees to recipients. [read post]
3 Nov 2018, 8:05 am by Steve Brachmann
Patent and Trademark Office is working on developing a rule that would require foreign trademark applicants and registrants to be represented by a U.S. licensed attorney when filing trademark documents with the USPTO. [read post]
26 Jul 2011, 3:00 am
Despite Sharz’s Philadelphia defense attorneys pleas to let DeLeon’s findings stand, Judge Palumbo reinstated the charges after watching a 15-20 second video that was taken by a security camera on the evening of the March 10 incident at the U-Haul store on the 7700 of Roosevelt Boulevard. [read post]
16 Sep 2020, 2:04 pm
At the award-winning Mevorah & Giglio Law Offices, we keep up to date on the latest changes to immigration law and how new legislation can influence your case. [read post]
18 Oct 2005, 5:38 pm by Legal Talk Network
Craig Williams from Law.com's arsenal of law bloggers, takes up a discussion of the new bankruptcy law that has bankruptcy attorneys' offices swamped! [read post]
18 Oct 2005, 5:38 pm
Craig Williams from Law.com's arsenal of law bloggers, takes up a discussion of the new bankruptcy law that has bankruptcy attorneys' offices swamped! [read post]
22 Oct 2011, 3:12 am by McNabb Associates, P.C.
As a result of the investigation the United States Attorneys Office for the Northern District of Ohio secured indictments for Leroy Dock, Milton Willis, and Quin Willis charging them with Impersonation of a Federal Law Enforcement Officer. [read post]
22 Jan 2018, 4:10 pm by Beits Livneh
Patent and Trademark Office is not affected by the shutdown which has closed many government offices and agencies after Congress failed to pass a funding resolution. [read post]