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10 Dec 2023, 7:51 pm
”Reprinted with permission from the [November 29, 2023 edition of the Pennsylvania Law Weekly] © 2023 ALM Global Properties, LLC. [read post]
21 Jul 2023, 11:56 am by Edward T. Kang
As a result of the indictment and to escape prosecution in Russia, Yegiazaryan fled to the United States, moving to a mansion in Beverly Hills, California. [read post]
The Seventh Circuit’s interpretation could allow creative lawyers to run wild with any conceivable argument and also allow defendants to escape liability for conduct the defendants subjectively believed could be fraudulent. [read post]
11 Apr 2023, 8:52 am by Arthur F. Coon
In a 72-page published opinion filed March 30, 2023, the First District Court of Appeal (Div. 4) affirmed in full the trial court’s judgment, which upheld the EIR for the Oakland Waterfront Ballpark District Project (project) with the sole exception of its wind mitigation measure. [read post]
19 Jun 2022, 1:20 am by Michael Ehline
They stated that the defendant’s phone location data was the property of the phone carrier rather than Davis’s property. [read post]
3 Dec 2021, 7:27 am by Edward T. Kang and Ryan T. Kirk
ERISA also establishes certain minimum requirements for these plans relating to funding, asset management and fiduciary responsibilities. [read post]
22 Jul 2021, 8:27 am by Edward T. Kang and Ryan T. Kirk
The creditor-plaintiff, alleging that the debtor-defendant had fraudulently conveyed real property to escape his debts, sought to introduce evidence relating to three other allegedly fraudulent transfers the debtor had engaged in. [read post]
7 Jul 2021, 1:55 am by Kevin Kaufman
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]