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Argentieri reported in a DOJ press release that the charges are tied to alleged acts involving a realestate development scheme. “Officials who abuse their positions of authority to enrich themselves undermine public confidence in government,” Argentieri said. Principal Deputy Assistant Attorney General Nicole M.
The investigation found that proceeds from the bribery and money laundering had been used to acquire luxury assets, including a superyacht and prime realestate in California and New York. Nigerian authorities were instrumental in supporting the US investigation, leading to the effective recovery of these assets.
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Yet for many legal professionals, being told to track billable time can feel like a tedious chore that takes away from the “real work” that has to get done. For example, when I was a paralegal manager, if I had a partner come to me from lets say the realestate team and say that they wanted to hire another realestate paralegal.
If youre a corporate paralegal, take a CLE in estate planning litigation. Ive also worked in a fast-paced realestate firm where all of us were working toward a common goal, no one persons work was more important than the other. Meet the Author Christina West is a paralegal at Parkowski, Guerke & Swayze, P.A.
However, the judge only stopped the ban from going into effect against the plaintiff, a realestate broker, rather than blocking the FTC from enforcing the ban nationwide. In such a scenario, the judge continued, Congress must have authorized the agency to issue such rules.
On 7th February 2022, the Executive Governor of Lagos State, Mr. Babajide Sanwo-Olu, signed the Lagos State RealEstate Regulatory Authority Bill into Law.
This paralegal shared that they started in realestate and absolutely hated itthey were ready to abandon their paralegal career altogether. Double-check court rules, confirm filing requirements, and when in doubt, ask someone with authority and expertise.
About the Author Chere Estrin has over 20 years of experience in the staffing arena, including executive positions in law firms, litigation support companies, and the legal staffing divisions of a $5billion publicly held corporation. She is also the author of 10 books about legal careers for attorneys and legal professionals.
The plaintiffs, a group of Alabama realestate agents, asked a federal court to overturn the moratorium, arguing that the CDC had exceeded its authority in issuing the ban. He did add that “clear and specific congressional authorization” would be needed for the CDC to extend the moratorium any longer.
The law expands the AMLC’s authority to investigate transactions made by Philippines-based online casino operators and realestate brokers and developers who make transactions exceeding 7.5 million Philippine pesos.
By enabling faster transactions, reducing errors, enhancing client satisfaction, and ensuring greater compliance, automated document management optimizes realestate law practices for success in a fast-paced market. Realestate law involves a variety of document types, each with its own requirements.
Luxembourg judicial authorities Monday opened a criminal investigation into alleged money laundering by Lebanese Central Bank Governor Riad Salameh. In an email to Reuters, Luxembourg judicial authorities confirmed a launched inquiry, but no further details on the investigation were given.
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A US federal court in Texas set aside the Federal Trade Commission’s (FTC) new ban on non-compete clauses Tuesday, holding that the agency lacked the authority to issue the ban and that the new rule is “arbitrary and capricious.” Previously, Brown blocked the ban pending a final opinion in July.
Law360 RealEstateAuthority covers the most important realestate deals, litigation, policies and trends. Catch up on this week's key developments by state — as well as on the proxy fights in store for 2024, the impact of electric vehicles on development and predictions from CBRE Group Inc.'s
Catch up on this past week's key developments by state from Law360 RealEstateAuthority — including policy areas to watch in the wake of the U.S. Supreme Court's paradigm-shifting Chevron ruling, recent realestate lawyer moves and some insightful conversations with realestate lawyers you may have missed.
British Columbia, Canada Premier David Eby Tuesday announced an amendment to the 2013 Community Safety Act to expand the province’s authority to seize assets amassed by suspected criminals. The expanded authority would no longer require a criminal charge or conviction.
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This push to return to “normal” is inevitable, even as many employers, including law firms, struggle with evolving guidelines from the Centers for Disease Control and local authorities. However, research from realestate brokerage Cushman & Wakefield shows that 60% to 80% of law staff want to continue working from home.
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Catch up on this past week's key developments by state from Law360 RealEstateAuthority including a look at widespread antitrust litigation surrounding the National Association of Realtors broker rules, the role contracts may play in combating a trade war, and the implications for realestate if casinos come to the Lone Star State.
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Now, consulates have basically lost the authority to exchange passports or extend their validity period. 2) RealEstate: The state has closed the possibility of dealing with realestate or other property located outside Belarus. Thus, many Belarusians are trapped by the actions of the Lukashenko regime now.
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My goal was to be the structured sale expert for tax professionals, realestate sales organizations and business brokers. The original author shapes the dialogue. Created to qualify as an installment sale, the structured sale offered a number of capital gain management benefits.
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