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9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
9 Jul 2020, 10:56 am by Seeger Weiss LLP
Mohanbhai Ramchandani and Mohan’s Custom Tailors, Inc., which resulted in the recovery of $5.5 million in connection with a decade — long tax evasion scheme. [read post]
7 Jul 2020, 1:56 pm by Ediberto Roman
  Rehan Staton, left, with his brother Reggie when they both worked at Bates Trucking Trash Removal Inc. [read post]
5 Jul 2020, 3:39 pm by Larry
This time, the decision is Lockhart Textiles Inc. v. [read post]
2 Jul 2020, 9:31 am by Amanda L. Tyler
Thuraissigiam’s claim failed because, in the Supreme Court’s view, habeas at the time of the Founding was “a means to secure release from unlawful detention” and did not extend to an invocation of the writ “to achieve an entirely different end, namely, to obtain additional administrative review of his asylum claim and ultimately to obtain authorization to stay in this country. [read post]
Best Practices and Imperatives for Information Security Bob Braun, co-chair of JMBM’s Cybersecurity and Privacy Group, and senior member of JMBM’s Global Hospitality Group® discusses why information security is so difficult to achieve, the importance of documentation, and why verifying third parties is critical. [read post]
25 Jun 2020, 10:06 am by Rob Robinson
Those providers were: BAND 1 EY FTI Consulting H5 BAND 2 BDO USA Deloitte iDiscovery Solutions, Inc. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
24 Jun 2020, 1:37 pm by Olivia Cross
H-1B visas are often relied on by big U.S. tech companies like Cognizant Technology Solutions, IBM, HCL America Inc., Apple, Inc., Qualcomm Technologies, Inc. [read post]
19 Jun 2020, 2:10 pm by Lindsay Griffiths
They help clients in need of creative solutions to achieve financial goals or deal with the financial distress of customers, borrowers and other third parties. [read post]