Posts tagged with: "financial+issue"
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3 Jun 2024, 11:15 pm
Financial Abuse: Exploitation of a resident’s financial resources through theft, fraud, or coercion. [read post]
3 Jun 2024, 10:00 pm
HHS is also revising its interpretation regarding whether Medicare Part B constitutes federal financial assistance for purposes of civil rights enforcement. 89 Fed. [read post]
3 Jun 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit provides links to practice notes, checklists, articles and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel. [read post]
3 Jun 2024, 10:00 pm
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
3 Jun 2024, 10:00 pm
The schedules are an important part of the filing, as well as the audited financial statements (where audit is required). [read post]
3 Jun 2024, 3:51 pm
It is important to be aware of these laws to avoid potential legal issues. [read post]
3 Jun 2024, 2:05 pm
The bill requires that an HOA must assist a law enforcement agency in its investigation to the extent permissible by law. 720.303(5)(i), Florida Statutes Financial Reporting-HOA Requires an HOA with 1,000 parcels or more to prepare audited financial statements, regardless of the HOA’s total annual revenue. 720.303(7)(a)(4), Florida Statutes Debit Cards-HOA Prohibits an HOA and its officers, directors, employees, and agents from using a debit card issued in the… [read post]
3 Jun 2024, 2:00 pm
Yes, this is an issue that I was thinking about when I talked about seei [read post]
3 Jun 2024, 1:41 pm
While both are indeed serious issues, tax evasion is a lesser crime. [read post]
3 Jun 2024, 12:03 pm
Additionally, parties who can show good cause, including financial hardship, can waive the backup counsel requirement, though the party’s sole counsel must still be a registered practitioner. [read post]
3 Jun 2024, 12:03 pm
Review of Banking and Financial Law – The first and one of the country’s leading scholarly banking and financial law journal. [read post]
3 Jun 2024, 12:00 pm
Additionally, parties who can show good cause, including financial hardship, can waive the backup counsel requirement, though the party’s sole counsel must still be a registered practitioner. [read post]
3 Jun 2024, 11:13 am
Financial information — budgets, fees, assessments, reserves. [read post]
3 Jun 2024, 10:29 am
Mental health issues can also be a successful defense strategy for celebrities facing criminal charges. [read post]
3 Jun 2024, 10:00 am
After evaluating this new information, Unum issued a re-determination that Dr. [read post]
3 Jun 2024, 9:20 am
Financial Matters. [read post]
3 Jun 2024, 8:01 am
Vullo, issued on May 30. [read post]
3 Jun 2024, 6:07 am
On May 2, 2024, Liberian President Joseph Nyuma Boakai, Sr., signed an executive order, establishing the Office of the War and Economic Crimes Court for Liberia. [read post]
3 Jun 2024, 5:27 am
Medical negligence is a serious issue that can have devastating consequences for patients. [read post]
3 Jun 2024, 4:31 am
., a combination of property, financial resources, effort, skill or knowledge)”; some degree of joint proprietorship and control over the enterprise”; and “a provision for the sharing of profits and losses. [read post]