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6 May 2025, 1:44 pm
Langton v Sussman & Watkins2025 NY Slip Op 02765Decided on May 7, 2025Appellate Division, Second DepartmentPublished by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided on May 7, 2025 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial DepartmentMARK C. [read post]
6 May 2025, 1:01 pm
Inheritance theft can include money from bank accounts as well as physical property like family heirlooms. [read post]
6 May 2025, 11:14 am
Federal Reserve Bank of N.Y. [read post]
6 May 2025, 10:29 am
A creditor also might seize money in a bank account through a levy. [read post]
6 May 2025, 9:52 am
The Justice Department said Credit Suisse helped U.S. customers in concealing their ownership and control of assets and funds held at the bank between January 2010 and July 2021 and enabled them to evade U.S. tax obligations, breaching its 2014 plea agreement with the U.S. [read post]
6 May 2025, 8:00 am
When your local police department buys one piece of surveillance equipment, you can easily expect that the company that sold it will try to upsell them on additional tools and upgrades. [read post]
6 May 2025, 7:12 am
A Comprehensive China WFOE Shutdown Checklist Part 4 of 4: Shutting Down or Downsizing a China WFOE In Part 1, we explored the strategic decision-making behind exiting China, including how to recognize the red flags that may signal it’s time to leave. [read post]
6 May 2025, 7:00 am
Mistake #3: Ignoring FBAR and FATCA You moved abroad, opened a local bank account, and maybe even invested in a few foreign funds. [read post]
6 May 2025, 6:18 am
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial Broker Timothy Banks (Banks), previously associated with Private Client Services, LLC, has at least 2 disclosable events. [read post]
6 May 2025, 6:15 am
The main drivers identified for the rise in complaints were disputes about banking fraud, credit affordability and motor finance. [read post]
6 May 2025, 5:53 am
In the nineteenth century, Saihoji was flooded repeatedly when a nearby river overflowed its banks... [read post]
6 May 2025, 4:48 am
Israeli bulldozers yesterday demolished most of a Palestinian Bedouin village in the Israeli-occupied West Bank, according to Basel Adra, a filmmaker, journalist and activist from the area. [read post]
6 May 2025, 3:00 am
For Practical Guidance content on important recent trends, review easy-to-use Resource Kits on these emerging topics: Natural Disaster Response Resource Kit Generative Artificial Intelligence (AI) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
6 May 2025, 3:00 am
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on these emerging topics: Natural Disaster Response Resource Kit Generative Artificial Intelligence (AI) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit New! [read post]
6 May 2025, 3:00 am
Navigating a Failed Bank Receivership Explore the insolvency regime under federal banking law that enables the FDIC to serve as receiver for a failed insured depository institution. [read post]
6 May 2025, 12:33 am
A, a former Woori Bank employee, to four years in prison. [read post]
5 May 2025, 9:01 pm
Topics will include: The state of fraud and financial exploitation Best practices for financial institutions: identifying, preventing, and reporting these crimes Realities of prosecuting financial exploitation in Texas Federal, state, and local resources Strategies to safeguard Texas’ growing older population The complete Summit program is available at https://TxElderJustice.org/event/TEJC-Summit-2025 The event is open to professionals working in the legal field, law enforcement, adult… [read post]
5 May 2025, 9:01 pm
Topics will include: The state of fraud and financial exploitation Best practices for financial institutions: identifying, preventing, and reporting these crimes Realities of prosecuting financial exploitation in Texas Federal, state, and local resources Strategies to safeguard Texas’ growing older population The complete Summit program is available at https://TxElderJustice.org/event/TEJC-Summit-2025 The event is open to professionals working in the legal field, law enforcement, adult… [read post]
5 May 2025, 4:12 pm
One of the best examples was the arrest of Theodore “Banks” Pappas, Jr., previously employed by Norwegian Cruise Line on the Norwegian Bliss as a broadcast technician, who was extradited from Los Angeles on charges related to child sexual abuse materials. [read post]
5 May 2025, 2:52 pm
One mindset shift that can be powerful is to view your billable hours like deposits into your “career bank account. [read post]
