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June 07, 2024 | New York Law Journal

Former Allianz Global Investors Executive Pleads Guilty to Investment Adviser Fraud

Gregoire Tournant told Chief U.S. District Judge Laura Taylor Swain of the Southern District of New York that he was involved in providing altered risk reports to investors between 2014 and 2020 and knew the investors would have wanted to know that the reports had been altered.
2 minute read
June 06, 2024 | The Legal Intelligencer

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.
7 minute read
June 05, 2024 | New York Law Journal

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.
2 minute read
June 04, 2024 | The Legal Intelligencer

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.
6 minute read
June 03, 2024 | New York Law Journal

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.
2 minute read
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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May 31, 2024 | Pro Mid Market

Midsize Moves: Miller Nash Adds Special Counsel From Perkins Coie, Miller Canfield Hires Former Price Heneveld Partner

Miller Nash welcomed Nick Hesterberg as special counsel to the firm's construction and insurance recovery team; Miller, Canfield, Paddock and Stone announced that intellectual property attorney Gregory Lewis has joined the firm's Grand Rapids, Michigan, office as a principal.
2 minute read
May 28, 2024 | Daily Business Review

Gorsuch: 'Florida Does What the Constitution Forbids Because of Us'

"(N)othing prevents the people of Florida and other affected States from revising their jury practices to ensure no government in this country may send a person to prison without the unanimous assent of 12 of his peers," Justice Neil Gorsuch wrote.
4 minute read
May 28, 2024 | National Law Journal

Supreme Court Should Ban Small Juries in Criminal Cases, Gorsuch Says

"(N)othing prevents the people of Florida and other affected States from revising their jury practices to ensure no government in this country may send a person to prison without the unanimous assent of 12 of his peers," Justice Neil Gorsuch wrote.
4 minute read
May 20, 2024 | The Legal Intelligencer

Buchanan Ingersoll & Rooney Picks Up White and Williams Litigation Co-Chair

Vincent Barbera specializes in noncompete litigation.
4 minute read
May 20, 2024 | The American Lawyer

Deal Watch: Big Week in Deals as Creative Dealmaking Merges With More Activity

"Each of our clients is getting more inbound phone calls from firms looking to work with them than they did three or four years ago," noted Ben Beerle, a corporate partner with Cooley who handles mergers and acquisitions.
11 minute read

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