Congress Hearing Testimony on Extending Anti-Money Laudering Regulations to Art Dealers: Pearlstein McCullough & Lederman LLP have
issued a client alert following yesterday's news that EU has already announced requirements for art dealers to verify the identity of buyers of works valued more than $ 10k.
Not exact matches
He wanted real - time, at - a-glance data on those visitors that would quickly
alert him to any site
issues, and more important, allow him to tweak his marketing efforts to generate solid leads from the relatively small number of visitors to his
clients» websites.
ESG Watch List
clients receive
alerts on ViewPoint or via email when a watch list company
issues a ballot.
Linkenheimer accounting firm on Wednesday
issued an
alert to its
clients regarding Franchise Tax Board notices that included penalties for taxpayers who failed to file on time due to fire losses.
... Moreover, when mistakes are discovered, private kosher certification agencies routinely
issue consumer
alerts and product recalls, at significant cost to themselves and their food - company
clients.
We are asking any
client that has a dog or cat with respiratory symptoms to pull up to our front door and
alert us that they have a pet with respiratory
issues in their car.
«Trainers are able to give our
clients one - on - one coaching on how to implement our behavior modification plan, objectively report back on the patient's progress and
alert us to
issues when they arise,» she said.
One
issue to keep in mind - if you send an email
alert on a «niche» topic (e.g., new IRS ruling) to a broad audience (e.g., all of the law firm's corporate
clients), then the clickthrough rate will certainly be lower than if the
alert was targeted at a «niche» audience (e.g., solely the firm's tax
clients).
That is, send
alerts about new environmental regulations only to
clients you reasonably believe are interested in environmental law developments,
alerts about new tax regulations to
clients interested in tax
issues, etc..
Only when an
issue presents a full - on problem to the merits or likelihood of success of your
client's case do you need to put the
client on high
alert.
On the
issue of «
Client Alerts,» I think MoFo is exactly one of those offenders Jordan is directing his post to.
DOJ
Issues New Corporate Prosecution Guidelines, Modifying Approach to Privilege Waivers and Advancement of Legal Fees, SRZ
CLIENT ALERT (Dec. 19, 2006)(co-author).
Being
alert to your
client's degree of emotional involvement in the matter and taking proactive steps to help your
client resolve or otherwise deal with those
issues may help to prevent or avoid claims made by unhappy, blame - shifting
clients.
Every year, the nation's largest law firms produce thousands of
client alerts, briefing papers and memoranda on a range of corporate, regulatory and industry
issues.
Interestingly, the Law Society of British Columbia, which
issued a fraud
alert about the CryptoWall attack, did not require these law firms to advise
clients of the attacks despite the duty of confidentiality if the encrypted data was not «necessarily breached» and
client files had not been accessed.
Corporate
clients would seek guidance on a minor
issue, but end up with their heads spinning on being
alerted to a number of major
issues.
«I specialize in treating
issues related to the various life cycle transitions of individuals and families, parenting and child behavioral
issues, and families with mental illness by providing a systemic perspective that is non-judgmental and
alerts clients to the possibility and potential of creating happier life experiences for themselves.»
There has been limited publicity in regard to the Bill and Cliffe Dekker Hofmeyr has decided to
issue this
alert to highlight the effects of the Bill and to remind
clients of the need to engage on this important Bill.
-
Alerting clients to currency, fund transfer, and financing
issues, and guide them to seek expert advice.