Search for: "Estate of Cooper, Matter of"
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11 Sep 2022, 9:01 pm
I’ve previously discussed the importance of corporate responsibility, the critical role of gatekeepers, the necessity for proactive compliance and cooperation, and the pervasive – yet unpersuasive – mantra of “regulation by enforcement,” in connection with the trust-building process. [read post]
31 Aug 2022, 9:01 pm
DWS is said to be cooperating with regulators and authorities… and repeated its denial that it had misled shareholders. [read post]
31 Aug 2022, 3:46 pm
The Justice Department quotes a letter sent from the department to Trump’s counsel on April 29 stating that, according to the National Archives, the documents at Trump’s estate included “over 100 documents with classification markings, comprising more than 700 pages,” among them material with “the highest levels of classification, including Special Access Program (SAP) materials. [read post]
27 Aug 2022, 5:43 am
More than two weeks have passed since the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents and presidential records that it maintains were being unlawfully held on the premises. [read post]
23 Aug 2022, 3:00 am
Our firm proudly helps clients across Ontario in a variety of guardianship and estate litigation matters, including consent and capacity issues and powers of attorney. [read post]
22 Aug 2022, 1:18 pm
Significantly, the new corporate AMT does not conform to the so-called “Pillar II” minimum tax rules set forth by the Organization for Economic Cooperation and Development. [read post]
16 Aug 2022, 6:11 am
” “Trump’s legal matters are multiplying — the FBI searched his Mar-a-Lago estate Monday as part of an investigation into whether presidential records, including classified material, were mishandled — and he’s pulling from a cadre of lawyers in his orbit with proven conservative bona fides or a track record of representing people loyal to him. [read post]
15 Aug 2022, 2:35 pm
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
12 Aug 2022, 3:44 pm
Cooper). [read post]
9 Aug 2022, 3:03 pm
In order to get court-authorization for the search warrant, federal investigators would have needed to demonstrate that there was probable cause to believe that a crime had been committed and that evidence of the crime could be found at the former president’s Florida estate. [read post]
7 Aug 2022, 5:48 pm
” The majority reasoned “[n]othing in the FPA suggests Congress intended to interfere with the way the state as owner makes these or other decisions concerning matters outside FERC’s jurisdiction or compatible with FERC’s exclusive licensing authority. [read post]
7 Aug 2022, 11:47 am
Relevant to what’s happening today. [read post]
30 Jul 2022, 7:22 am
Her son obtained a European Certificate of Succession from the German authorities, naming him as the sole heir of the deceased’s entire estate. [read post]
8 Jul 2022, 11:31 am
In some cases, there is a very real concern at the outset of the matter that a party is likely to take some anticipated action which would impact the marital estate or the parties’ minor children. [read post]
7 Jul 2022, 11:21 am
The poisonous power of co-conspirators’ statements is not simply an evidentiary matter. [read post]
5 Jul 2022, 2:47 pm
” Section 6(g) is a very tiny part of section 6 of the FTC Act, which delineates FTC powers to conduct investigations, issue reports, make criminal referrals to the Justice Department, cooperate with foreign enforcers, and expend funds for meetings with foreign officials and law enforcement groups. [read post]
26 Jun 2022, 12:28 am
But in this case, because of the subject matter, they are all white men. [read post]
25 Jun 2022, 5:46 am
Meanwhile, you have to run the same hectic life you had before you were married…only now you don’t have a cooperative partner. [read post]
19 Jun 2022, 7:39 am
Meanwhile, you have to run the same hectic life you had before you were married…only now you don’t have a cooperative partner. [read post]
10 Jun 2022, 11:26 am
They asked the client, as they usually do, to send them any and all prior correspondence he had with his former employer regarding this matter. [read post]
