Showing page 77 of 109
Two new DHS memoranda call for, among other things, strict enforcement of immigration laws, stepped-up detentions and enhancement of expedited removal.
USCIS must dispose of transaction records that are more than 10 years old in April, 2017.
President Donald Trump signed a revised “travel ban” executive order on March 6.
The suspension may last up to 6 months.
12 Deaf Plaintiffs Sue Banner Health for Lack of ASL Interpreters and Lack of Auxiliary Communication Aids
Twelve deaf individuals filed a complaint in Federal District Court in Arizona on March 13 against Banner Health.
Financial Institution Bond May Cover Losses from Fraudulent Wire Transfers – Even Where Bank Employees Are at Fault
Even the most well-designed security plan for preventing financial losses from fraudulent acts has a potential weak spot—the humans at the bank who are responsible for implementing the plan.
When we normally think of the term “decanting,” we think of it applying to wine. When one decants a bottle of wine, the wine is poured from the bottle into a decanter where the wine is exposed to air which allows it to “breathe.” Now when this term is used, it can also be applied to trusts in Minnesota.
In 2016, the Department of Labor issued its final “conflicts of interest” rule, which broadens the definition of “fiduciary” and the scope of investment advice under the Employee Retirement Income Security Act of 1974, as amended.
The December 2015 changes to Rule 34 are dramatic in the way document requests and objections will be handled in federal practice.