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18 Jan 2024, 12:00 am
Where the Crime Was Committed One of the first determinants is where the fraudulent activity occurred. [read post]
16 Jan 2024, 10:17 am
An application for accreditation of this activity has been submitted to the MCLE Committee of the State Bar of Texas and is pending. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
15 Jan 2024, 8:50 am
If the legal status of a married couple’s property is unclear at the time the first spouse dies, disputes between potential recipients can arise. [read post]
15 Jan 2024, 8:19 am
The post The Spirit of Giving: Kaufman Dolowich LLP Donates to Feeding America, January 2024 appeared first on Kaufman Dolowich. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
In her view, tech platforms cloak their decisions in the language of “free speech” and “First Amendment fundamentalism” because it is useful to them. [read post]
5 Jan 2024, 9:15 am
Bank of America, N.A. [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
1 Jan 2024, 2:29 pm
The MLC’s “Investment Policy” first became public to my knowledge in The MLC, Inc. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
28 Dec 2023, 7:30 am
Your attorney will first challenge the legal basis the government is using to seize your assets. [read post]
28 Dec 2023, 7:28 am
Per Texas, New Mexico, and federal law, the government can seize physical property, bank accounts, and more as long as it can be tied to a crime. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
26 Dec 2023, 7:46 am
Or as we say in Texas, that’s bullshit for starters. [read post]
22 Dec 2023, 11:26 am
People and businesses can avoid this scheme, and by not filing improper claims in the first place. [read post]
20 Dec 2023, 2:58 pm
(The idea died on the policy vine for lack of a first.) [read post]
