Don’t be angry at yourself, be angry at the fraudster.
We’ve previously written about banks and Ponzi schemes and potential liability for aiding and abetting. Now let’s assume a lawsuit has been filed. Banks have a treasure trove of information readily available to them. Because the government requires it.
If you are a company that does business with European Union (EU) citizens, read carefully. Companies that collect data on citizens in EU countries must comply with strict new rules intended to protect customer data.
It goes without saying that an important part of the legal business in Miami is tied to Latin America. Consider this hypothetical: in a complex commercial case, the client is from a Latin American country.
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