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25 Jan 2024, 2:02 pm
The Due Diligence Request List A due diligence request list contains questions and requests for documents relating to the seller’s operational, commercial, and financial position and performance. [read post]
25 Jan 2024, 4:51 am
The Iran-backed Yemeni group “engaged” with U.S. warships protecting two American commercial vessels, leading to one vessel suffering a “direct hit” and both ships being forced to turn back from the area, Saree claimed. [read post]
23 Jan 2024, 8:59 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Industrial & Commercial Bank of China fined $32 million for compliance problems appeared first on Jeff Newman Law. [read post]
17 Jan 2024, 3:46 am
It all boiled down to the first DuPont factor. [read post]
16 Jan 2024, 2:54 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 1,000 ADA cases. [read post]
16 Jan 2024, 11:33 am
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
13 Jan 2024, 3:45 pm
State Bank of India 23-390Issue: Whether, to establish a “direct effect in the United States” under 28 U.S.C. [read post]
12 Jan 2024, 4:45 pm
The logic behind the Labour silence on this issue is clearly that acknowledging the need for media reform would provoke the elephant and make it harder to achieve the essential first goal of winning the election. [read post]
12 Jan 2024, 6:02 am
Security Council passed a resolution condemning and demanding an end to Houthi attacks on commercial vessels in the Red Sea. [read post]
11 Jan 2024, 1:38 pm
As an expat, you may also have to file additional forms, such as the Foreign Bank Account Report (FBAR) or Form 8938. [read post]
11 Jan 2024, 12:35 pm
The post Cut-rate insurance coverage the norm in commercial trucking, placing drivers and families at risk appeared first on Poppe Law Firm®. [read post]
11 Jan 2024, 9:06 am
Business Due Diligence – Due diligence requests target the seller’s operational, commercial, and financial performance. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
9 Jan 2024, 6:35 am
Senator Marco Rubio (R-FL) reintroduced the First Opportunity for Information to Americans Act of 2023. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
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]
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]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 4:55 am
Under this principle, “[i]t is not necessary that the precise legal theories presented in the first action also be presented in the second action” (JPMorgan Chase Bank, N.A. v Luxama, 172 AD3d 1341 [2d Dept 2019]), so long as both suits “aris[e] out of the same subject matter or series of alleged wrongs” (JFK Family Ltd. [read post]
7 Jan 2024, 4:47 pm
REJ Arrangement removes the restriction on the level of the court of first instance. [read post]
