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A Look at Charges Against the Miami Developer Named in National College Admissions Scandal
Miami real estate investor Robert Zangrillo has been charged as one of the parents accused of paying hefty sums for fraudulent academic records to bolster their children's chances of gaining admission to prestigious colleges. Zangrillo's company Dragon Global has invested in tech giants and redevelopment in Little Haiti, according to its website.Here Are the Prosecutors Who've Been Thrust Into the Limelight in the College Admissions Scandal
Eric Rosen, who has a law degree from Columbia University, clerked for U.S. District Judge Robert Patterson Jr. of the Southern District of New York. .Justin O'Connell practiced at Sullivan & Cromwell in New York.MoFo Hires SEC Vet Jina Choi, Former Head of SF Regional Office
Choi stepped down from the SEC in November, and is now joining Morrison & Foerster's San Francisco office as a partner.Inside Merrill's New Framework for Wealthy Families
Family governance experts Valerie Galinskaya and Matthew Wesley tell ThinkAdvisor how to help wealthy clients develop spending plans.View more book results for the query "*"
DFS Whistleblower Guidance: Advice and a Warning Shot
In this Employment Issues column, Philip M. Berkowitz and Margaret Watson write: At the end of the day, again, the Guidance is sound. But it is issued on facts that demonstrate that what are suggestions today may turn into minimum requirements tomorrow. The warning shot has been fired, and employers, whether in financial services or otherwise, would do well to review and conform policies in this area.GDOT Pays $2.5M to Settle Triple-Fatality Flooded Highway Suits
Only the driver survived when his SUV hydroplaned on a flooded Miller County highway and flipped into a water-filled ditch, drowning his fiancee and two children.Detainee Call Recordings May Be Used in Prosecutions: 'People v. Diaz'
In their New York Court of Appeals Roundup, William T. Russell Jr. and Lynn K. Neuner discuss 'People v. Diaz', in which the Court of Appeals recently issued a decision with important implications for the privacy concerns of individuals in pretrial detention.Is the IRS Whistleblower Program Finally Reaching Its Potential?
In this Tax Litigation issues column, Jeremy H. Temkin discusses the Internal Revenue Service's Whistleblower Program (which gives financial incentives to people who provide information about others who cheat on their taxes), addresses complaints about the program and describes how Congress helped relieve some issues. He writes that Congress should consider giving the IRS additional resources to enable it to investigate all worthwhile leads on a more timely basis, thereby enabling the Whistleblower Program to reach its full potential.A 20-Year View of Commercial Real Estate Finance: Part I
Looking back over the last two decades, commercial real estate finance has gotten more complex, but also smarter.Trending Stories
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