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March 11, 2002 | Law.com

Couple Seeks to Reinstate Claims Against Cruise Line

Insisting they didn't mislead a Florida trial judge, the parents of a woman who vanished during a cruise will ask a state appeals panel today to reinstate their dismissed legal claims against Royal Caribbean Cruises. Ronald and Iva Bradley say the Miami-based cruise line was responsible for the disappearance of their daughter, but the judge found they failed to disclose contacts with witnesses who contradicted their claims.
7 minute read
February 16, 2011 | Daily Business Review

Capital Sources: IRS proposal to report interest payments draws ire

An Internal Revenue Service proposal to report interest payments to the U.S. deposits of non-resident aliens is alarming South Florida's international banking community.
6 minute read
March 05, 2007 | National Law Journal

No, They Don't Have Standing to Sue

Douglas Kmiec asks why taxpayers get to make a federal case out of their political opposition? He says that the answer is a Warren Court mistake.
7 minute read
June 19, 2013 | Law.com

Federal Circuit Nominee Sails Through Confirmation Hearing

A career staff attorney at the U.S. Justice Department who could become the first openly gay federal appellate court judge sailed through his confirmation hearing Wednesday on Capitol Hill.
3 minute read
October 30, 2001 | Law.com

When Is a Payment a Bribe?

In the first case of its kind, two Texas oil executives are challenging the U.S. government's enforcement of a landmark international bribery law. Last month, the Securities and Exchange Commission sued the men for allegedly authorizing a bribe to an Indonesian official in exchange for wiping out a $3 million tax bill for the company's Indonesian subsidiary. At stake is the SEC's ability to curb international corruption.
6 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

View more book results for the query "White"

June 12, 2012 | National Law Journal

Whitey Bulger's girlfriend gets eight years for helping him stay on the lam

A Boston federal judge has sentenced Catherine Greig, the girlfriend of mobster James J. "Whitey" Bulger, to eight years in prison, plus a $150,000 fine for enabling him to remain a long-time fugitive from the law.
5 minute read
November 16, 2011 | Law.com

'Remarkably Unusual' Bail For Sandusky Raises Eyebrows

The most recent development in a seemingly growing list of unanswered questions stemming from the Jerry Sandusky Penn State sex abuse scandal — the $100,000 unsecured bail given to Sandusky earlier this month — had some attorneys specializing in sex crimes nonplussed.
6 minute read
April 08, 2011 | Legaltech News

Verizon Agrees to $93.5M False Claims Settlement

3 minute read
April 21, 2009 | National Law Journal

High court will jump back into prosecutorial immunity, speedy trial issues

The U.S. Supreme Court next term will jump back into questions surrounding prosecutorial immunity and speedy trial requirements in two cases, one involving prosecutors' immunity from suit for fabricating evidence in a case's investigative phase, and the other concerning whether pretrial motion preparation counts under the federal Speedy Trial Act.
4 minute read
November 25, 2009 | Texas Lawyer

CCA Show Cause Order Directs Lawyers to Explain Untimely Filing

Two years ago, David Dow and the Texas Defender Service were embroiled in a controversy after a thwarted last minute attempt to file pleadings for a death-row inmate. Now Dow and Katherine Black, his TDS co-counsel in a different death penalty case, have been ordered to appear before the Court of Criminal Appeals to explain an "untimely filing," and they face possible sanctions under one of the CCA's rules.
9 minute read

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