0 results for 'White and Williams'
Minimizing Tax Cost in Shutting Down a Captive Insurance Company
With careful planning, substantial tax liability can often be avoided in making a former captive's assets available to meet future business needs of related entities.
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
Appellate Division, Second Department: June 5, 2024
Publication Date: 2024-06-05 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:June 3, 2024
Is Private Placement Life Insurance the Next IRS Tax Enforcement Target?
Taxpayers with PPLI policies and their advisers should consider proactively seeking legal advice about whether they are likely to survive IRS scrutiny and, if not, the best and most appropriate way to get back into tax compliance.
C.T.M. v. J.W.
Publication Date: 2024-06-04 Practice Area: Constitutional Law
Industry:
Court: Supreme Court, Columbia Judge: Justice Richard Mott Attorneys: For plaintiff: Petitioner: Letitia James, Esq., Attorney General of the State of New York, Meg Bailey, Esq., Assistant Attorney General, Poughkeepsie, NY. For defendant: Respondent: Shane A. Zoni, Esq., Columbia County Public Defender, Sean P. Moran, Esq., Assistant Public Defender, Hudson, NY. Case number: 21913-2024
Statute Granting Risk Protection Order Does Not Violate Constitutional Rights
Law Journal Press | Digital Book
White Collar Crime: Business and Regulatory Offenses
Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer
View this Book
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SDNY US Attorney Names New Deputy, Executive Assistant US Attorneys
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.
Hager v. Brinker Texas, Inc.
Publication Date: 2024-06-03 Practice Area: Civil Appeals |
Civil Rights
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge Dennis Attorneys: For plaintiff: For defendant: Case number: 21-20235
Appellant, a Black female, and five family members visited a Chili's restaurant in Rosenberg, Texas.
Hendrix v. AAL Organic Matters, LLC
Publication Date: 2024-06-03 Practice Area: Civil Appeals |
Contractual Disputes
Industry:
Court: Court of Appeals Judge: Justice Bailey Attorneys: For plaintiff: For defendant: Case number: 11-22-00199-CV
After appellee filed suit against appellant for breach of a mediated settlement agreement from prior litigation, appellant filed a general denial and claimed appellee failed to timely compensate him as per the agreement.
Appellate Division, Second Department: May 31, 2024
Publication Date: 2024-05-31 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Handdown List released on:May 29, 2024
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