Last week, the Attorney General’s office announced that it is filing charges against Bernard Madoff for security fraud in a ponzi scheme. Like many investment firms that have gone bad, Mr. Madoff may have had good intention when he started the investment portfolio that have devastated many individuals and investment firms, and shocked the general [...]
Entries from December 2008
Security Fraud, Anti-Trusts, & Breach of Fiduciary Duties
December 15th, 2008 · No Comments
Tags: General Blog From Veritas Legal Group · Houston Business Interuption Loss Attorneys · Houston Business Transaction & Commercial Litigation Law · Houston Credit Card Law Suit Defense Lawyers · Houston Criminal Defense Attorney's Blogs · Houston Wills, Trusts, & Estate Planning Legal Blogs · U.S. Bankruptcy Law
First Vietnamese In U.S. Congress
December 9th, 2008 · No Comments
Vietnamese refugees and the first generation of Vietnamese immigrants have reasons to celebrate this week. On Saturday, December 7, 2008, the first Vietnamese refugee, R-LA Anh “Joseph” Cao, was elected as a U.S. Congressman, replacing 9-terms incumbent Bill Jefferson, who is under federal indictments for corruptions and fraud. Mr. Cao won by popular vote by [...]
Tags: General Blog From Veritas Legal Group · U.S. Immigration Law
I-9 Compliance and No Match Letter
December 9th, 2008 · No Comments
All Employers in the U.S. are required to ask the employee to fill out an I-9 form within the first day of work. Employers are to keep a record of these I-9 and evidence provided by the employee to show he or she has work authorization in the U.S. In addition, employee are to fill out [...]
Tags: General Blog From Veritas Legal Group · Houston Business Transaction & Commercial Litigation Law · U.S. Immigration Law