Today, TD Bank N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) pleaded guilty to serious violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) requirements. The investigation by the Justice Department in the case determined that there was a grave failure…
A landmark ruling by the Illinois Supreme Court allowed attorneys the freedom to discuss previously confidential information about clients divulged during public trial testimony. It was in a high-profile case in which attorney Elizabeth Kaveny won a $4.2 million medical malpractice verdict against a Chicago-area hospital. A unanimous decision, of course, always will underscore that…
Fort Worth, TX — Kyle Whitaker Law, the top criminal defense and family law firm based in Fort Worth, is proud to offer its new services to clients charged with crimes, charged with DWI, or those going through a divorce and seeking child custody. The firm ensures that efficiency and professionalism is observed in representation…
Albany, NY – Jonathan M. Harvey Attorney at Law with years of experience in law announces Federal Criminal Defense Services the company offers a strong defense to clients with Federal charges in USA. With a proven track record in navigating the complexities of federal cases, Jonathan M. Harvey aims to protect the rights and future…
Saline, MI – 2024 – Hartman Insurance, a local insurance agency offering residents of Michigan insurance services is thrilled to unveil new service offerings; comprehensive homeowner and auto insurance packages. The director of this project is to present improvements in coverage that will correspond to the primary needs of residents in Michigan and to guarantee…
Greenville, SC – October 2024 – A top SC criminal defense and civil litigation firm, Ryan Beasley Law, Triumphs in $45 Million Verdict for Hidden Camera Victims. It was possible reaping the fruit of a lifetime due to the hardworking of the trial team of the firm through the compensation for individuals who were abused…
October 2024 – Miami, FL – RCU Inc., a roofing and construction company operating from Florida, has expressed its delight in having extended the serv ices that it provides from just Roofers south florida, as it launches its new sustainable roof services for various needs in both; residential and commercial areas. With a new range…
As a distinguished and long-standing Law firm specializing in workers’ compensation law, South Jersey’s ML Workers Comp Law is now pleased to offer its full services in Cherry Hill, Vineland, Freehold, Hamilton, Pleasantville and Wildwood all in New Jersey. The firm is now providing services to provide legal representation for various kinds of injuries that…
West Palm Beach, FL – In the rapidly changing environment in family relations, it is not easy to handle legal cases including divorce and child support. Family law has a long reaching impact on the people who need to deal with these often complicated issues, and to ensure necessary help, qualified port st lucie family…
Purdy Law Office, an experienced and genuine family law firm focused on delivering quality for the community now extend our range of child custody services in order to emphasize comprehensive legal assistance to the clients going through child custody cases. As a firm that is dedicated on promoting, the best interest of children, it is…