Suppliers are not ill advised. When they have a contractor execute a credit application so the contractor can procure materials on credit, they generally include a personal guarantee in the credit application. This way they have both the company that ordered the materials and the personal guarantor jointly and severally liable in the event they are not paid for the materials.

      Florida Construction Legal Updates- 2 readers -
    • How to Receive an Inheritance from Iran

      Written by Brian Spiro • May 29th, 2015 • Estate Planning, Probate Administration, The Iranian Transactions and Sanctions Regulations do not prohibit the receipt of an inheritance from Iran. With proper documentation, the receipt of an inheritance from Iran is allowed. The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has authorized tra ...

      Florida Probate, Trust and Estate Blog- 2 readers -
    • You Must Keep Your Attorney in the Know!

      When you file for protection from your creditors with Chapter 13 or Chapter 7 bankruptcy, one very important responsibility you have is to keep your attorney updated on your current contact information. I cannot tell you how many times this has become a problem for us in our practice. The maximum you can be in a Chapter 13 bankruptcy is five years.

      Gail Donaldson/ Bond and Botes -
  • Oil and Gas Company and Its Founder Charged with Fraud

    Oil and Gas Company and Its Founder Charged with Fraud Posted on Thursday, May 28, 2015 at 4:43 PM From the Desk of Jim Eccleston at Eccleston Law LLC: The SEC filed suit against Texas businessman Brian J. Polito and his company GC Resources, LLC for defrauding investors through the sale of interests in oil and gas wells that the company never owned. According to the SEC, Brian J.

    Eccleston Law Offices- 5 readers -
  • Zahir Walji—Undisclosed Outside Business Activities

    Zahir Walji—Undisclosed Outside Business Activities May 7, 2015 Zahir Walji Allegedly Engaged in Two Outside Activities, a Grocery Market and Convenience Store, Undisclosed to UBS Zahir Walji, from April 2011 through October 2012, and while associated with UBS, took part in two outside business activities and participated in six private securities transactions without providing prior written.

    Alan Rosca/ Investment Fraud Lawyers- 3 readers -
  • RBC—Failure to Establish Adequate Supervisory Systems

    RBC—Failure to Establish Adequate Supervisory Systems May 8, 2015 RBC Allegedly Failed to Establish Adequate Supervisory Systems Regarding Reverse Convertibles Which Incurred $1.1 Million in Customer Losses RBC, between 2008 and 2012, allegedly failed to have supervisory systems in place and procedures reasonably designed to ensure compliance with applicable securities laws an ...

    Alan Rosca/ Investment Fraud Lawyers- 3 readers -
  • Real-Time Analytics for High-Risk Lending

    Lenders can join the growing ranks of financial professionals utilizing Docket Alarm to enhance their businesses. Not merely for attorneys, Docket Alarm’s search and analytics platform help lenders easily conduct due diligence and even automate due diligence tasks. This is most beneficial when information on a potential borrower is scarce.

    Tara Sue Klamrowski/ DocketAlarm- 4 readers -
  • Midwife Malpractice

    If your child suffered a serious injury due to the medical malpractice of a midwife, our law firm may be able to help you. While obstetrician-gynecologists (OB/GYNs) remain the go-to professionals for child delivery in America, the use of midwives is a growing trend. Studies show that while midwives only delivered 2.3 percent of all American births in 1989, by 2008 that number had grown to 7.

    Jeff Rasansky/ Rasansky Law Firm- 2 readers -
  • Investment Schemes Targeting Retirees

    Investment Schemes Targeting Retirees May 5, 2015 More and More Financial Schemes Targeting Seniors and Retirees As more and more baby boomers enter their retirement years and the economy remains flat, a growing number of reports are surfacing that more and more financial schemes are targeting seniors.

    Alan Rosca/ Investment Fraud Lawyers- 2 readers -
  • What is a San Diego Trust and Will Trial Lawyer Anyway???

    What is a San Diego Trust and Will Trial Lawyer Anyway??? Posted May 28, 2015 by Keith Davidson & filed under Trust Contests, Will Contests. There’s two ingredients to every good Trust and Will trial lawyer: (1) an in-depth knowledge of Trust and Will law, plus (2) an in-depth knowledge of civil litigation. Many lawyers know one or the other, but not both.

    Keith Davidson/ Albertson & Davidson- 4 readers -
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