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30 Sep 2019, 6:43 am by Bruce Zagaris
The update examines revisions to the responsible officer compliance certification process and the FATCA registration and renewal process. [read post]
30 Sep 2019, 6:43 am by Bruce Zagaris
The update examines revisions to the responsible officer compliance certification process and the FATCA registration and renewal process. [read post]
21 May 2014, 4:46 am
 In July of 2010, the Trustee’s Office “provided the U.S. [read post]
26 Sep 2018, 4:10 pm by Kevin LaCroix
As discussed below, the new complaint contains extensive allegations against MSU’s Board of Trustees, underscoring how the allegations raised in the current wave of sexual misconduct allegations can lead to claims against organization’s directors and officers. [read post]
22 Aug 2014, 11:44 am by Scott Grabel
Golani is a former education trustee of the board, and was employed by Hind Oram as office manager of several companies, including International Outdoor Advertising. [read post]
21 May 2014, 5:37 pm by Stuart Kaplow
” I had written in a blog post last October, Bankruptcy Trustee Sues Chinese Over Solar Panel Dumping, about a case filed in the U.S. [read post]
10 Sep 2013, 9:07 am
”You have the monitor here who supervises the process and then a trustee who is an attorney in the U.S. who supervises everything. [read post]
12 Dec 2011, 4:57 am by David Oscar Markus
District Judge James Cohn, who is presiding over the criminal case, and the U.S. attorney’s office, which has charged eight defendants including Rothstein so far and plans another major racketeering indictment. [read post]