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27 Nov 2023, 4:54 am
” He added that a Palestinian state in the West Bank, Gaza, and East Jerusalem, was the “best guarantee” for “Israel’s security and peace. [read post]
25 Nov 2023, 9:26 am
Continue reading → The post MIAMI BUSINESS LITIGATION: LIABILITY FOR AIDING AND ABETTING FRAUD appeared first on Florida Business Litigation Lawyer Blog. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 1:12 pm
Spouses should be able to secure all items and assets they owned before getting married. [read post]
24 Nov 2023, 1:02 pm
Step 1: Assess the Value of the Business The first and most important step is to have the financial value of the business assessed. [read post]
24 Nov 2023, 11:23 am
The post What you need to know about the three main types of fraud appeared first on Griffin Durham Tanner Clarkson. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 2:00 am
The only connection to the United States was the clearing of dollar payments through banks in the United States. [read post]
22 Nov 2023, 1:24 pm
Securities and Exchange Commission and the Commodity Futures Trading Commission have increased enforcement actions against cryptocurrency and other digital asset companies. [read post]
22 Nov 2023, 9:11 am
The post Essential Estate Planning Documents in California appeared first on Boyes Legal. [read post]
22 Nov 2023, 7:38 am
On 22 November 2023, HM Treasury (HMT) published its response to the July 2023 consultation on the Digital Securities Sandbox (DSS). [read post]
22 Nov 2023, 4:15 am
We made it through the first year of pay versus performance disclosure. [read post]
21 Nov 2023, 3:15 pm
Furthermore, since the Employee Benefit Security Administration now views HIPAA compliance and other prudent steps to protect PHI and other sensitive health information as part of fiduciaries and plan administrator’s ERISA compliance obligations, the management of these and other HIPAA obligations also is critical to ERISA compliance. [read post]
21 Nov 2023, 6:51 am
Keeping our clients’ data safe, secure, and confidential is an absolute priority. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
20 Nov 2023, 9:12 am
appeared first on Freedom to Tinker. [read post]
20 Nov 2023, 9:07 am
They may garnish your wages or levy your bank account. [read post]
20 Nov 2023, 4:58 am
” He also said that the “Palestinian Authority is the only official institutional representative of the Palestinian people in the West Bank [and] that it will have to be part of any way forward when it comes to governance both in Gaza and the West Bank. [read post]
20 Nov 2023, 2:36 am
Trump will argue that the order violates his first amendment rights to free speech. [read post]
19 Nov 2023, 9:02 pm
I write as a human rights lawyer, who believes Israel’s behavior in Gaza and the West Bank is and has long been horrific. [read post]
