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9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
8 May 2024, 10:45 pm by Yosi Yahoudai
Advertisement Several hundred workers filed papers this year to unionize at Wonderful Nurseries in Wasco, Calif., a move the company claimed was fraudulent. [read post]
5 May 2024, 10:41 pm by Yosi Yahoudai
  “In the past week, our campus has been shaken by events that have disturbed this sense of safety and strained trust within our community. [read post]
5 May 2024, 6:44 pm
Additionally, rules requiring legislators to be “patriots” have eliminated anti-authoritarian legislators from the LegCo, and new NSL rules pressure Hong Kong authorities to take pro-Beijing actions, such as rules allowing Chinese agents to operate inside of Hong Kong on national security issues and creating a threat that national security cases may be sent to China for prosecution if Hong Kong authorities fail to adequately address them.At least 291 people have already been… [read post]
3 May 2024, 6:00 am by Michelle
Visa completed the €1.8 billion acquisition of Tink in March 2022 and has now made it available for US users to connect accounts and provide trusted parties with access to their financial data. [read post]
3 May 2024, 3:00 am by Jim Sedor
Bontiea Goss, his wife and former chief operating officer of the same company, was sentenced to three years behind bars. [read post]
” Griffin also points to garden leave clauses, popular in the European Union, as another means to protect their business interests. [read post]
26 Apr 2024, 3:00 am by Jim Sedor
California – San Diego Rejects Proposal to Limit Corporate, Labor Union Money in City Elections with Public Financing MSN – David Garrick (San Diego Union Tribune) | Published: 4/25/2024 An effort to limit corporate and labor union money in San Diego elections had a setback when a key city council committee rejected a November ballot measure proposing a public financing program. [read post]
25 Apr 2024, 6:00 am by Gabriel Celii, Esq.
These include banks, savings and loan institutions, federal credit unions, common carriers, air carriers, and certain non-profits. [read post]
22 Apr 2024, 6:15 pm by Yosi Yahoudai
The SEIU has said it regularly uses NDAs in high-stakes negotiations to build trust with its opponents. [read post]
19 Apr 2024, 4:43 pm by Yosi Yahoudai
The powerful labor lobbying group, the Service Employees International Union, required fast food industry representatives to sign NDAs during the tense talks. [read post]
9 Apr 2024, 3:00 am by Yosi Yahoudai
Times, she served as director of publications and editorial at the American Civil Liberties Union. [read post]
9 Apr 2024, 12:00 am by Lawrence Solum
As a result, many non-EU companies decided to localise data in Europe and propose so-called “sovereign” solutions. [read post]