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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]
5 Jan 2024, 5:28 am
Successor trustees take over if the first trustee dies or can no longer serve. [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]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
18 Dec 2023, 6:11 am
First, see an experienced life insurance lawyer. [read post]
16 Dec 2023, 4:42 pm
In the two cases, the platforms argue any regulation of their content moderation violates the First Amendment, while Florida and Texas assert their “must-carry provisions” – those directly affecting social media platforms’ content moderation decisions – are constitutional. [read post]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
15 Dec 2023, 6:55 am
The post SEC Blocks Agridime, LLC “Cattle Contracts” Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
14 Dec 2023, 3:00 am
She lives in Dallas, Texas with her husband, Zach, and daughter, Emma Joy. [read post]
