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Don’t Fall for the Trust Account Scam

ALPS

The scam employed didn’t even alter the client’s identity or the collateral of a construction crane. This is her practice with all wires or checks deposited into her firm trust account. Easy money is hard to come by and if something seems too good to be true, chances are you should double down on your due diligence. .

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Transitioning to Litigation from Another Practice Area

Paralegal Bootcamp

For example, within litigation – you might be a paralegal working in construction litigation, and what you would be doing would be completely different than if you are a paralegal working in personal injury litigation. Every practice area is unique and has its own ups and downs. Develop Your Skills. Just a certificate of completion.

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Finding of conversion and fraudulent concealment affirmed where brother signed sister’s name on check

Day on Torts

Defendant signed both his own name and plaintiff’s name on the check, then deposited the proceeds into a joint account he shared with his then wife. The second element required plaintiff to show that she “could not have discovered the cause of action despite exercising reasonable care and diligence.” internal citation omitted).

Divorce 59
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Review of Sanctions and Export Controls Imposed in Response to Russia’s Invasion of Ukraine

Foley Hoag LLP

Nord Stream 2, a Swiss entity that is wholly-owned by Gazprom, is responsible for the planning, construction, and operation of the Nord Stream 2 pipeline, which supplies natural gas between Russia and Germany. It holds the largest market share of savings deposits in the country and is the main creditor of the Russian economy.