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Summaries Sunday: Supreme Advocacy
19 May 2024, 4:01 am by Administrator
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
Slaw - http://www.slaw.ca/
[John Ross] Short Circuit: A Roundup of Recent Federal Court Decisions
17 May 2024, 1:07 pm by John Ross
First, sovereign citizens' legal-mumbo-jumbo-filled parallel universe is a wild place. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Do Not Destroy the Int’l Criminal Court for Pursuing Accountability in Gaza
17 May 2024, 11:36 am by Adam Keith
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
Just Security - https://www.justsecurity.org/
Do Not Destroy the Int’l Criminal Court for Pursuing Accountability in Gaza
17 May 2024, 11:36 am by Adam Keith
” That condition was long ago triggered: following a referral by Palestinian officials in 2018, the ICC has since 2021 been investigating “the situation in Palestine,” covering the acts of any persons in Gaza and the West Bank and of Palestinian nationals elsewhere. [read post]
Just Security - https://www.justsecurity.org/
Despite FINRA’s Increased Fines in 2023, the Number of FINRA’s Disciplinary Actions Continued Their Downward Trend
17 May 2024, 11:26 am by Adam G. Schreck
The Report outlines how FINRA seemingly stepped up its investigatory efforts in 2023, levying $89 million in fines against member firms and associated persons. [read post]
New York Securities Fraud Lawyers Blog - http://www.newyorksecuritieslawyersblog.com/
Early Edition: May 17, 2024
17 May 2024, 4:18 am by Beatrice Yahia
The post Early Edition: May 17, 2024 appeared first on Just Security. [read post]
Just Security - https://www.justsecurity.org/
News You Can Use Digest – May 17, 2024
17 May 2024, 3:00 am by Jim Sedor
Troy Nehls may have misused campaign funds for personal purposes. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Week in Review
16 May 2024, 9:05 pm by Anagha Vasudevarao
The post Week in Review first appeared on The Regulatory Review. [read post]
RegBlog - https://www.theregreview.org/
Mayday, Mayday, be on the Lookout: Incidents of Fraud have Risen Dramatically!
16 May 2024, 2:30 pm by Alexis
appeared first on The Law Office of Alexis B. [read post]
The Law Office of Alexis B. Levitt Blog - http://www.alexislevitt.com/blog/
How common is drug-impaired driving?
16 May 2024, 9:25 am by jordan
In addition, police will first make the driver blow into a Breathalyzer machine. [read post]
Lulich Attorneys & Consultants Blog - http://lulich.com/blog/news/
Justifiable discrimination, and the distinction between disability and incapacity in the workplace
16 May 2024, 2:22 am by Romy Allen
Here the employer is protected from a claim of discrimination and it is not compelled to waive that requirement for a person with a disability. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
Fake fraud investigator sends one text message and is able to steal $20,000 from victim, authorities say
15 May 2024, 3:51 pm by Yosi Yahoudai
Related video above: Person loses hundreds of dollars to job scam. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Essential Documents to File Your Taxes as a US Expat
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Unfortunately, these filing requirements impact US taxpayers with everyday banking needs abroad, as well. [read post]
Bright!Tax Blog - https://brighttax.com/blog/
Moving to France from the US: An Expat Guide
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
First, you’ll need to gather the required documents: Passport Residency card (aka carte de séjour or titres de séjour) Proof of address Proof of employment (employees) or enrollment (students) Many banks now allow French residents to apply for and open accounts online, although some more traditional ones still require you to come in person. [read post]
Bright!Tax Blog - https://brighttax.com/blog/
Sometimes Stuff Is the Most Important Part of Your Estate Plan
15 May 2024, 11:49 am by Cari Rincker
    Share this ArticleThe post Sometimes Stuff Is the Most Important Part of Your Estate Plan appeared first on Rincker Law. [read post]
Food, Farm & Family Law Blog - https://rinckerlaw.com/blog
IRS CP59 Notice: What to Expect, How to Respond
15 May 2024, 9:50 am by Wiggam Law
This IRS notice is sent to taxpayers who have failed to file a personal tax return. [read post]
Bankruptcy and Tax Blog - https://wiggamgeer.com/blog/
Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement
15 May 2024, 7:01 am by Alex Bradley
  The Pennsylvania Department of Health, using funds […] The post Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement appeared first on Katz Banks Kumin LLP. [read post]
Whistleblower Law Blog - https://katzbanks.com/blog/
Guest Post: The German D&O Procurement Clause Revisited
15 May 2024, 6:02 am by Kevin LaCroix
The case concerned a bank transfer. [read post]
The D & O Diary - http://www.dandodiary.com/
When Athletes Stumble: The Perilous Pitfalls of Financial Scams and the Simple Legal Mechanisms to Stop Them
15 May 2024, 5:00 am by Candace Dellacona, Esq.
First and foremost, when a Trust is created, it is private. [read post]
New Jersey Property Management Blog - https://www.offitkurman.com/resources/legal-blog/
Facing the Scam: What to Do If You’ve Fallen Victim to a NYC Apartment Rental Scheme
15 May 2024, 5:00 am by ericlanter
Ideally, this is bank account information or actual names and phone numbers. [read post]
New Jersey Property Management Blog - https://www.offitkurman.com/resources/legal-blog/