Monthly Archives: August 2022

Gunman in FBI attack in Cincinnati has ties to Tampa Bay

A gunman who died in a shooting after trying to break into the FBI office in Cincinnati on Thursday has ties to Tampa Bay and was registered to vote in Hillsborough County as recently as 2021, records show. Ricky Walter Shiffer, 42, was armed with a nail gun and an …

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Research: Rating Action: Moody’s Assigns Wisconsin HEDA Property Revenue Bonds Aa2 Series A 2022 (Non-AMT) (Social Bonds)

No related data. © 2022 Moody’s Corporation, Moody’s Investors Service, Inc., Moody’s Analytics, Inc. and/or their licensors and affiliates (collectively, “MOODY’S”). All rights reserved. THE CREDIT RATINGS ISSUED BY MOODY’S CREDIT RATINGS AFFILIATES CONSTITUTE THEIR CURRENT OPINIONS ON THE RELATIVE FUTURE CREDIT RISK OF THE ENTITIES, CREDIT COMMITMENTS, INDEBTEDNESS …

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Illinois law firm founder faces suspension for feigning capital injection

The skyline is seen in Chicago, Illinois, U.S., October 19, 2017. REUTERS/John Gress Join now for FREE unlimited access to Reuters.com Register (Reuters) – Illinois officials this week recommended a five-month suspension for a lawyer who admitted lying and fabricating documents to convince partners he had invested tens of thousands …

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Linklaters, longtime German partner of Allen & Overy, dies at 60

Former Linklaters and Allen & Overy heavyweight partner Neil Weiand has died of a serious illness, just months after retiring from Linklaters. He was 60 when he died on July 26, according to Linklaters, and had retired from the partnership in January 2022. A highly experienced banking, corporate and capital …

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An armed and dangerous tax authorities

JThe Biden administration has a lot of nerve in proposing to double the Internal Revenue Service budget and add 87,000 employees. This plan is expected to become law as part of the soon to be enacted Inflation Reduction Act. And it comes around the same time as the FBI’s outrageous …

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How to save your business money with better tax planning

This article is part of a series featuring black entrepreneurs whose businesses are focused on helping black business owners. Cindy McGhee, 43, learned the enormous power of tax planning while working as an accountant out of college at Ernst & Young in Memphis, Tennessee. Seeing how businesses were using the …

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Law to “decriminalize” provisions in all ministries to facilitate business

The Center is about to finalize a new law to support “ease of doing business and ease of living” through an Act of Parliament. The new law aims to “decriminalise” the imprisonment provisions for minor economic offences/trivial procedural violations/non-compliance in more than 30 corporate laws administered by various Union departments, …

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31 states don’t limit who can buy voter file data – Ballotpedia News

Welcome to Wednesday, August 10, Brew. By: Samuel Wonacott Here is what awaits you to start your day: 31 states have no restrictions on who can purchase voter registry data Final incumbent vs. incumbent primary to come at NY-12 Texas State Board of Education Discusses Changes to State Social Studies …

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FinCEN’s CDD Rule and the Impact of the 2020 AML Act Webinar – ResearchAndMarkets.com

DUBLIN–(BUSINESS WIRE)–The webinar “The FinCEN CDD Rule and the impact of the 2020 AML Act” has been added to from ResearchAndMarkets.com offer. This goes well beyond knowledge of the Client Legal Entity to the Ultimate Beneficial Owner of this entity and its Controlling Persons. It focuses beyond the initial customer …

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India’s new data privacy rules may look more like China’s than Europe’s

After five years of negotiations involving government, tech companies and civil society activists, the world’s largest democracy is sending its privacy debate back to the drawing board. The Indian government has rejected the Personal Data Protection Bill and decided to replace it with “a comprehensive legal framework“. …

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Just because it’s on the internet doesn’t mean it’s in the public domain | Whitman Legal Solutions, LLC

As a parent of a student musician, I take videos of my child’s public performances. Sometimes music schools or concert sites have created videos of concerts where my child has performed and put them online. Over the years, I’ve seen other parents create social media posts that adapt a video …

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AMERICAN COMMUNITY INVESTOR EXPANDS ITS SPECIALIZED FINANCING PLATFORM

EL PASO, TX, August 8, 2022 /PRNewswire/ — American Community Investor (ACI), a wholly owned subsidiary of Hunt Companies, Inc., today announced that it has made a strategic investment in HouseMax Funding. ACI is a holding company that invests in operating platforms focused on origination, lending and investment management services …

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Report says law firms pose ‘medium-high’ money laundering risk

The Cayman National Money Laundering and Terrorist Financing Risk Assessment (dated March 2022) indicated that the inherent money laundering and terrorist financing risk for law firms conducting financial activities relevant to the Cayman Islands is considered medium to high. The overall risk rating, medium to high, was achieved after assessing …

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Hartford faces a high-stakes retrial over Dunkin’ Donuts Park; tab for attorney fees now well into millions – Hartford Courant

HARTFORD — Hartford has paid $4.5 million in fees since 2017 to hire outside attorneys to defend against a high-stakes lawsuit claiming the city shouldn’t have fired the league’s first baseball park developers minor of Hartford and the land surrounding it, according to records provided by the city. Now, with …

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Indiana passes restrictive abortion law, causing economic fallout

Comment this story Comment Indiana’s sweeping new abortion ban produced immediate political and economic fallout on Saturday, as some of the state’s largest employers opposed restrictions, Democratic leaders hatched strategies to change or repeal the law , and abortion rights activists have planned to organize alternative venues for women seeking …

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Teamwork Can Sometimes Make the Dream Come True: How to Properly Maintain Common Interest Doctrine Protections in North Carolina | Ward and Smith, Pennsylvania

Parties to a trial often find themselves on the “same side of the courtroom” as other entities or individuals. In these cases, when a party is one of multiple (or more) co-plaintiffs or co-defendants, it is often advantageous to work collaboratively while navigating the legal battlefield presented by the litigation. …

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Pot maker Canopy Growth posts large loss on impairment charge

A sign displaying the Canopy Growth Corporation logo is pictured at its factory in Smiths Falls, Ontario, Canada, January 4, 2018. REUTERS/Chris Wattie/File Photo/File Photo Join now for FREE unlimited access to Reuters.com Register Aug 5 (Reuters) – Canada’s Canopy Growth Corp (WEED.TO) reported a quarterly loss on Friday as …

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Legislation signed to update the legal definition of consent

By Megan GanonUnder current Alaska state law, it is not enough for a sexual assault victim to say “no” to prove that consent was not given. The use of force or the threat of death or physical injury must be involved in the crime. This will change in January.Last Thursday, …

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Can I sue for child support enforcement?

Yes, you can sue for child support enforcement. Although state law varies, child support is normally secured in three steps: (1) establishing paternity, (2) receiving a court order, and (3) enforcing the order. Once obtained, a child support order can be enforced by state and federal authorities. Overdue child support …

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Bull market to bear: mid-term financial report

We are now halfway through 2022 and the post-COVID bull market has come to an end. We are officially in bear territory. Our outlook is more difficult than expected at the start of the year due to the Fed’s tightening campaign, the war in Ukraine and the increase in COVID-19 …

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FanDuel promotes former JPMorgan attorney to chief legal officer

FanDuel Inc.the sports betting firm, elevated Carolyn Renzin to chief legal officer after adding at least half a dozen attorneys this year. Renzin, a former in-house lawyer at JPMorgan Chase & Co., takes on the role after serving since early last year as head of risk and compliance at FanDuel, …

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Kansas voters reject anti-abortion constitutional amendment

Kansas voters on Tuesday rejected an amendment that would have removed abortion protections from the state constitution, the Associated Press reports. Why is this important: This is the first time since the Supreme Court overturned Roe v. Wade that American voters are voting on abortion. State of play: The amendment …

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Legality of CAC directive to private schools in Nigeria — Files — The Guardian Nigeria News – Nigeria and World News

On March 14, 2022, the Corporate Affairs Commission (CAC) directed its Name Approval Officers to insist that all private schools, academies and other educational institutions seeking to register their business names are now required to register as companies. She justified the directive on the basis that an educational institution is …

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Longtime Walmart executive retires; retailer sees staffing changes in legal and communications departments

Del Sloneker, the influential Walmart executive who has held multiple leadership positions around the world for the Bentonville retailer, is retiring at the end of the year, according to a July 22 memo sent to employees of Walmart’s U.S. CEO. , John Furner. Sloneker, who has worked for Walmart since …

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Further investment in the digital transformation of the UK legal sector

£4m to modernize the UK legal sector through technology Desire to keep the sector at the forefront of legal services worldwide Investments to boost access for individuals and businesses A new investment of £4 million will provide a second phase of the LawtechUK programme, supporting modernization through the development of …

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Allen Iverson pays $600,000 just to get off the hook

Allen Iverson has struggled with money before, but after paying off $600,000, he seems to be a little freer when it comes to how much he owes. The 6-foot 76ers guard is one of the greatest players in NBA history to never win a championship ring. He tried many times …

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