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23 Apr 2024, 11:15 pm
That investigation is ongoing, his office said. [read post]
22 Apr 2024, 6:51 am
” “The Office of the U.S. [read post]
22 Apr 2024, 5:00 am
The Case and the Decision After his appointment as City Manager for Port Huron, Michigan, James Freed expanded the use of his “public” Facebook page to post about not only personal matters but also about matters related to his public office. [read post]
21 Apr 2024, 10:27 pm
— Stockton Unified School District Trustee AngelAnn Flores is back home after San Joaquin County Sheriff’s deputies arrested her Friday afternoon on four felony charges related to her alleged use of a district-issued credit card. [read post]
20 Apr 2024, 8:07 am
X1 Appoints Legal Technology Pioneer Rob Lekowski as Chief Revenue Officer X1®, the global leader in index-in-place data discovery software for legal, compliance, investigations and productivity, today announced the appointment of Rob Lekowski as the company’s new Chief Revenue Officer. [read post]
19 Apr 2024, 6:03 pm
The sheriff’s office said in 2023 alone, Flores used her assigned credit card to purchase over $1,000 worth of fuel. [read post]
19 Apr 2024, 1:59 am
”A 2019 report by the Justice Department and the Alabama US Attorney’s offices did not mention issues with missing organs but said the state corrections department did not have a reliable system of tracking in-custody deaths.Federal investigators identified at least 30 deaths that were not disclosed to the Justice Department. [read post]
17 Apr 2024, 2:09 pm
The post How to Claim a Deceased Person’s Bank Accounts appeared first on Law Offices of Daniel Hunt. [read post]
15 Apr 2024, 12:47 pm
Avoiding unnecessary expenses and saving your family moneys Please email us if you plan on attending or if you would like us to email the materials. [read post]
12 Apr 2024, 10:00 am
DiPietro, an attorney in the Spencer Fane Phoenix, Arizona office. [read post]
12 Apr 2024, 7:58 am
A central argument of the applicant was that there was no “appropriate person” under the corporate statute because all shareholders, directors and officers were adverse in interest to the corporation and already parties to the litigation. [read post]
11 Apr 2024, 9:05 am
Florida, for instance, would require a determination letter if applying for exemption from sales and use taxes. [read post]
6 Apr 2024, 4:06 am
Under the guidance of Mary Mack (CEO and Chief Legal Technologist) and Kaylee Walstad (Chief Strategy Officer), EDRM’s guidelines offer a thoughtfully honed and practically useful roadmap for legal professionals to navigate these treacherous waters without running afoul of regulatory penalties. [read post]
3 Apr 2024, 7:31 pm
Randy Seaver, a respected bankruptcy trustee, attributes much of the increase in bankruptcy filings to this development. [read post]
2 Apr 2024, 9:38 am
DiPietro, an attorney in the Spencer Fane Phoenix, Arizona office. [read post]
1 Apr 2024, 6:36 am
.'” “The office of the US Trustee, a part of the Department of Justice that represents the public interest in bankruptcy cases, initially objected to S&C’s retention, arguing that the law firm had failed to properly disclose the full extent of its connections to FTX. [read post]
1 Apr 2024, 5:50 am
Instead, law enforcement agencies can use their discretion to allocate confiscated assets as they see fit. [read post]
28 Mar 2024, 9:01 pm
The Proposed Rule would require that each RIA’s and ERA’s anti-money laundering program be approved in writing by its board of directors or trustees (or, alternatively, by its sole proprietor, general partner, trustee, or other persons that have functions like a board of directors). [read post]
28 Mar 2024, 10:36 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
28 Mar 2024, 3:30 am
She started her career in the New York Regional Office of the SEC, rising to the position of Assistant Regional Administrator. [read post]
