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State Taxing Authorities Have Little Sympathy for Victims of Madoff and Other Ponzi Schemes - Installment 39
25 Oct 2010, 7:21 am by Alain Leibman
(With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff and Private Foundations: Should the IRS Follow the Actions by the U.S. Department of Labor in Pursuing Fiduciaries? - Installment 38
22 Oct 2010, 9:15 am by Alain Leibman
[To be continued in Installment 39]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Ponzi Schemes and Charities: A Postscript to Malvern Preparatory School and its Consent Order - Precedent for Other Charities? - Installment 37
5 Oct 2010, 6:18 am by Alain Leibman
[To be continued in Installment 38] (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Litwin Foundation and Madoff: A Review of the Foundation's Forms 990-PF in Light of Its New Lawsuit Against the SEC - Installment 36
28 Sep 2010, 10:20 am by Alain Leibman
[To be continued in Installment 37] (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Ponzi Schemes and Charities: A Revisit to Malvern Preparatory School, its Former Trustee Joseph Forte and Form 990 Disclosures - Installment 35
24 Sep 2010, 2:03 pm by Alain Leibman
[To be continued in Installment 36] (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
"PHI Warnings" in Communications -- A Potential Source of Unintended Security Breach?
24 Sep 2010, 10:51 am by Michael Kline
By Elizabeth Litten and Michael Kline Many Covered Entities (CE) and Business Associates (BA) (and now, Subcontractors (SC) as well) are using a variety of approaches to limit exposure to liability and the potentially dire consequences associated with security breaches of Protected Health Information (“PHI”). [read post]
HIPAA Health Law - http://hipaahealthlaw.foxrothschild.com/
The Parade of PHI Security Breaches - Providers and Insurers Beware of Attorney General Richard Blumenthal and Other Attorneys General
14 Sep 2010, 3:18 pm by Alain Leibman
(With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff and Charities: Some Due Diligence on the Investment Adviser for Howard Hughes Medical Institute - Ivy Asset Management LLC - Installment 34
23 Aug 2010, 2:33 pm by Alain Leibman
[To be continued in Installment 35]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
A Postscript - the Latest Charitable Casualty of Madoff: Reviewing the Transparency of American Jewish Congress - Installment 33
12 Aug 2010, 9:54 am by Alain Leibman
[To be continued in Installment 34]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Revisiting Madoff and His Stakeholders - Is Trustee Picard Pursuing Hadassah and Other Charities as Candidates for "Clawback"? - Installment 32
2 Aug 2010, 2:38 pm by Alain Leibman
[Continued in Installment 33]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Latest Charitable Casualty of Madoff: Reviewing the Transparency of American Jewish Congress - Installment 31
26 Jul 2010, 6:30 am by Alain Leibman
[To be continued in Installment 32]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Ponzi Schemes and Charities: Malvern Preparatory School, its Former Trustee Joseph Forte and New Form 990 Disclosures - Installment 30
22 Jul 2010, 9:06 am by Alain Leibman
[To be continued in Installment 31]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
"The Shack" Lawsuits Raise A Law School Exam's Worth of Federal Courts Issues
21 Jul 2010, 4:33 am by Maxwell Kennerly
" Kline v [read post]
Litigation and Trial - Max Kennerly - http://www.litigationandtrial.com/
The Madoff Aftermath and Charities: The Curious Case of the Howard Hughes Medical Institute and its New Form 990 - Installment 29
18 Jun 2010, 2:33 pm by Alain Leibman
[To be continued in Installment 30]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
A Revisit to the Lautenberg Private Foundation Lawsuit vs. Peter Madoff - Installment 28
8 Jun 2010, 1:52 pm by Alain Leibman
[To be continued in Installment 29]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Madoff Aftermath and Charities: The IRS Forms 990-PF of the Shapiro and Wilpon Foundations - A Contrast in Transparency - Installment 27
1 Jun 2010, 6:12 am by Alain Leibman
[To be continued in Installment 28]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Madoff Aftermath and Charities: Should the IRS Adopt the New Requirements for Amending Form 990 for Form 990-PF? - Installment 26
17 May 2010, 6:04 am by Alain Leibman
[To be continued in Installment 27]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Another Revisit to Madoff and His Charity Stakeholders - Has an Upgrade in Compliance Compromised Auditor Independence for Yeshiva University? - Part IV - Installment 25
17 Apr 2010, 10:03 am by Alain Leibman
[To be continued in Installment 26]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Recent Defense Verdict in Columbia County Medical Malpractice Case
30 Mar 2010, 11:22 am by Daniel E. Cummins
Richard Millman – standard of care for internist – From Rhode Island- Ronald Burch, M.D., Ph.D (pharmacology)- Michael Raymond, Ph.D (neuropsychologist)- John Kline, Jr. , M.D. [read post]
Tort Talk - http://www.torttalk.com/
Another Revisit to Madoff and His Charity Stakeholders - Has an Upgrade in Compliance Compromised Auditor Independence for Yeshiva University? - Part III - Installment 24
16 Mar 2010, 3:18 pm by Alain Leibman
[To be continued in Installment 25] (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/