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2 May 2023, 4:09 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
2 May 2023, 3:23 am
One of the bodies appeared to be that of Jesse McFadden, 39, who previously failed to appear in court on charges of child pornography and soliciting sexual conduct/communication with a minor. [read post]
1 May 2023, 9:01 pm
Ultimately the court has to decide what is conscionable or unconscionable, which will depend on its view of what would be acceptable to the community as a fair and proper standard of behaviour. [read post]
1 May 2023, 7:46 am
New Issued cases There were no new cases filed on the media and communications list last week. [read post]
1 May 2023, 7:00 am
He has helped clients with a wide range of tax issues, including back taxes, wage garnishments, bank levies, tax liens, and more, and state tax agencies FTB, CDTFA, EDD. [read post]
30 Apr 2023, 9:05 am
Norge Bank announced its decision to exclude the company on 26 April 2023. [read post]
28 Apr 2023, 11:30 am
But some state courts have rejected that reasoning when it comes to suing state officers for state constitutional violations. [read post]
28 Apr 2023, 6:30 am
By December 2022, Indonesia officially announced a “second home visa,” although it required applicants to either deposit nearly $130,000 in a state-owned bank or purchase a local property worth the same amount. [read post]
28 Apr 2023, 3:12 am
Assets acquired by a couple while living in a non-community property state before moving to California may be treated as quasi-community property. [read post]
27 Apr 2023, 3:36 pm
The bank prepared the documents, including a deed. [read post]
27 Apr 2023, 5:50 am
European Council President Charles Michel has stated that Europe does not want “systematic confrontation” with China. [read post]
27 Apr 2023, 2:33 am
The attacker, who has been arrested, was a bank security guard. [read post]
26 Apr 2023, 6:12 pm
This means gathering financial documents, including bank statements, tax returns, and investment portfolios. [read post]
25 Apr 2023, 3:35 pm
The community estate included bank accounts, the husband’s retirement benefits, vehicles, and debt. [read post]
25 Apr 2023, 2:27 pm
“This illegal conduct and the levied penalties show how serious of an offense it is to assist the North Korean regime to the detriment of the international community. [read post]
25 Apr 2023, 2:25 pm
“This illegal conduct and the levied penalties show how serious of an offense it is to assist the North Korean regime to the detriment of the international community. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 9:01 pm
On April 3, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement regarding what constitutes an “abusive” act or practice (the “Policy Statement”).[1] The Policy Statement outlines the CFPB’s approach to analyzing whether an act or practice may be abusive and provides examples, which the Policy Statement also notes may be used by state attorneys general or other agencies that are authorized to enforce the prohibition… [read post]
24 Apr 2023, 6:16 pm
What are the perks and the problems for FinTech-bank partnerships, and does the current regulatory framework address them? [read post]
24 Apr 2023, 12:50 pm
And it will of course also be interesting to see what the state argues in opposing the petition, and whether there will be amicus briefs filed in support of the state. [read post]
