By Angela Turturro | January 21, 2020
In this Special Report: "Top 10 Developments, Lessons and Reminders of 2019," "How Annual Trust Accountings Can Help Trustees Minimize Risk" and "Tax Scams and the General Population."
By Sharon L. Klein | January 17, 2020
Review some of the significant developments, lessons and reminders from 2019.
By Terence E. Smolev | January 17, 2020
The IRS each year puts together a list of the most dangerous scams and calls the list the "Dirty Dozen." Some that may catch the reader or a client are discussed here.
By Lisa Rispoli | January 17, 2020
It is in the best interest of trustees to take proactive measures to protect themselves against potential lawsuits and other liabilities. One of the most effective ways of accomplishing this is through annual trust accountings.
New York Law Journal | Analysis
By Angela Turturro | January 13, 2020
In this Special Report: "Reexamining 'Scheme Liability' After 'Lorenzo'," "The Fifth Amendment Is for Innocent People, Too," "Reverse Immunity: Rebalancing the Scales of Justice or Defense Attorney Pipe Dream?," "How To Avoid and 'Survive' the Dreaded Monitorship" and "Dismantling the SEC's Federal Court Disgorgement Authority."
By Jonathan Rosenberg, Bill Martin and Alec Schierenbeck | January 10, 2020
Will the Supreme Court finish what it started in 'Kokesh'?
By Matthew L. Schwartz and Nick Barnaby | January 10, 2020
The ability of an entirely innocent person to plead the Fifth Amendment and refuse to answer questions even under compulsory process such as subpoena or court order is a large part of why we have the right in the first place.
By Sarah Paul, Olga Greenberg and Andrea Gordon | January 10, 2020
This article will explore trends in the use of monitorships, provide practical tips on using the DOJ's guidance to potentially avoid a monitorship, and—if a company is required to retain a monitor—how to "survive" the monitorship.
By Christopher P. Conniff, Gregory L. Demers and Cole A. Goodman | January 10, 2020
'Malouf' was the first foray by a federal court of appeals into "scheme liability" post-'Lorenzo', but the case involved a highly unusual fact pattern. Although the Tenth Circuit appeared to take a broad view of 'Lorenzo', lower courts and litigants should be careful not to overread the decision.
By Gregory Morvillo and Tiffany Rowe | January 10, 2020
Lady Justice's scales will never be perfectly equal, but they need rebalancing; the occasional grant of reverse immunity would go a long way towards accomplishing that goal.
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