By Jack Newsham | May 28, 2019
In her nine years at the U.S. Attorney's Office, she litigated several high-profile cases including an ongoing case against four people tied to the Panama Papers.
By Cheryl Miller | May 24, 2019
Scott N. Johnson, owner of Disabled Access Prevents Injury Inc., has filed thousands of lawsuits alleging violations of state and federal disability and civil rights laws.
By Mike Scarcella | May 24, 2019
Scott N. Johnson, owner of Disabled Access Prevents Injury Inc., has filed thousands of lawsuits alleging violations of state and federal disability and civil rights laws.
By Dan M. Clark | May 22, 2019
Cuomo, who will now decide if the legislation becomes law, has previously signaled support for the idea.
New York Law Journal | Analysis
By David Siegal and Jason P.W. Halperin | May 21, 2019
The last time the Second Circuit deeply wrestled with the type of extortion charge brought against lawyer Michael Avenatti was in the high profile case of 'United States v. Jackson'. There, the SDNY tried and convicted Autumn Jackson for her attempt to extort celebrity actor/comedian Bill Cosby by threatening to expose that she was his illegitimate daughter. This article revisits the Second Circuit's holding in 'Jackson' and examines how its analysis might apply to Avenatti's case.
New York Law Journal | Analysis
By Sidney Kess | May 17, 2019
In his Tax Tips column, Sidney Kess discusses the tax treatment of activities that people may conduct in addition to their main line of work. Some of these sideline activities may be profitable ventures while others run in the red. From a tax perspective, the treatment of income and losses can be good or bad; it all depends.
By Marcia Coyle | May 16, 2019
The U.S. Justice Department, meanwhile, tells SCOTUS the evidence strongly supported the convictions in an alleged scheme to bilk Louisiana out of film infrastructure tax credits.
By Lidia Dinkova | May 16, 2019
Real estate brokers and attorneys with clients assessing what's on the market see added value in OZ designations.
By Xiumei Dong | May 16, 2019
San Francisco may risk its credibility by going back to 2011 tax rates on stock-based compensation, Baker Botts' corporate partner Sam Dibble told The Recorder.
New York Law Journal | Analysis
By Jeremy H. Temkin | May 15, 2019
While U.S. taxpayers think of Switzerland and Caribbean islands as tax havens, many foreign nationals use U.S.-based vehicles to evade their own tax obligations. In this edition of his Tax Litigation Issues column, Jeremy H. Temkin discusses a recent filing seeking “John Doe summonses” based upon a treaty request from Finland, which serves as a reminder that offshore tax evasion is not a uniquely American problem.
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