Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays This episode discusses strategic planning of a lawsuit campaign, which is somewhat similar whether on the Plaintiff or Defendant side with strategic litigation planning, to encompass following elements: – pre-foreclosure negotiation and settlement demands; – filing …
People keep asking about what is in the Review and Report I do. I don’t promote it very much because of the amount of work it entails. The goal is to provide the attorney or client with a good starting point for developing the internal and external narrative of the case. Without having such a …
see also Statement of probable cause: http://documents.latimes.com/statement-probable-cause-wells-fargo-search-warrant/ Search Warrant: http://documents.latimes.com/read-wells-fargo-search-warrant/ Republished by permission. Dan Edstrom is the senior forensic analyst of Livinglies. By Daniel Edstrom DTC Systems, Inc. October 19, 2016 The purpose of Sarbanes-Oxley legislation is to put in place financial controls in order to not only reduce fraud, but to identify risks so …
