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22 Feb 2021, 2:24 pm by willcanderson
Daniel Hemel on the Tax-Avoidance Strategy, Favored by Jeffrey Epstein, that Congress "Should Scrap" willcanderson Mon, 02/22/2021 - 16:24 Read more about Daniel Hemel on the Tax-Avoidance Strategy, Favored by Jeffrey Epstein, that Congress "Should Scrap" Inequality.org Daniel Hemel Bob Lord Tax policy Beyond Lucrative: Jeffrey Epstein’s Billionaire Tax Avoidance Assistance Business [read post]
22 Feb 2021, 12:20 pm by Paul Caron
Following up on my previous post, NY Times: College Dropout Jeffrey Epstein Earned Hundreds Of Millions As His Cut Of Billions Of Taxes Saved By Clients Using His Strategies — Typically GRATs: Daniel Hemel (Chicago; Google Scholar) & Bob Lord (Institute for Policy Studies), Beyond Lucrative: Jeffrey Epstein’s Billionaire Tax... [read post]
6 Feb 2021, 9:14 am by Paul Caron
New York Times, College Dropout Jeffrey Epstein Earned Hundreds Of Millions As His Cut Of Billions Of Taxes Saved By Clients Using His Strategies — Typically GRATs Press Releases, Colorado Relieves John Eastman Of His Duties, Chapman Bars Him From Speaking At Law Review Symposium He Organized; Eastman Speaks At... [read post]
4 Feb 2021, 6:57 am by Chris Rodgers
  Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
4 Feb 2021, 6:57 am by Chris Rodgers
  Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
4 Feb 2021, 6:57 am by Chris Rodgers
  Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
1 Feb 2021, 11:20 am by Paul Caron
New York Times, What Jeffrey Epstein Did to Earn $158 Million From Leon Black: He styled himself as a math whiz and “financial doctor” to the rich — even though he was a college dropout who had only a brief tenure at a traditional Wall Street firm. [read post]
15 Jan 2021, 5:58 am
Securities and Exchange Commission, on Saturday, January 9, 2021 Tags: Derivatives, Disclosure, Dual-class stock, ESG, Institutional Investors, Investor protection, Listing standards, Proxy advisors, Rule 14a-8, SEC, Securities regulation, Shareholder proposals, Shareholder rights Congress Passes the “Holding Foreign Companies Accountable Act” Posted by Andrew Olmem, Christina Thomas, and Jason… [read post]
8 Jan 2021, 11:01 am by luiza
Although he died in 2019, court actions involving sex offender Jeffrey Epstein and those who assisted him will likely continue for years. [read post]
1 Jan 2021, 5:24 am by Chris Seaton
This was quickly overshadowed by the arrest of Ghislaine Maxwell, Jeffrey Epstein’s personal confidant. [read post]
16 Dec 2020, 6:00 pm by Gerry W. Beyer
" The victim compensation fund was set up to compensate victims of Jeffrey Epstein's sexual exploitation. [read post]
3 Dec 2020, 7:06 pm by Howard Bashman
“Prosecutor to Jeffrey Epstein victims: I’m sorry deal labeled you as prostitutes; Assistant U.S. attorney says the young women were mistreated and misled. [read post]
19 Nov 2020, 6:40 am by Legal Profession Prof
Among the posts was.a meme implying that Bill Clinton killed Jeffrey Epstein. [read post]
16 Nov 2020, 8:19 am by Dan Bressler
Conservatives have criticized attorneys defending terrorism suspects; liberals have criticized attorneys representing sexual predators such as Jeffrey Epstein. [read post]
16 Nov 2020, 5:30 am by Jordan Rothman
[Yahoo News] * It has been recently revealed that one of Jeffrey Epstein's defense lawyers, who got Epstein a "sweetheart" plea bargain in 2009, previously dated a top prosecutor involved with the deal. [read post]
16 Nov 2020, 5:30 am by Joy
Finds ‘Poor Judgment’ but No Misconduct in 2006 Jeffrey Epstein InquiryTrump Faces Legal Cases After White House Departure - WSJThe Post-Presidency of a Con ManAlito raises religious liberty concerns about Covid restrictions and same-sex marriage rulingOntario Addressing Allegations of Racism and Harassment at York Region Children's Aid SocietyFederal election official appointed by Trump blasts Trump's false election claims as 'laughable,'… [read post]
14 Nov 2020, 6:16 pm by lennyesq
NEWS STAFF–TIMES UNION *** “Regardless of the forum, judges are prohibited from commenting on pending cases, endorsing political candidates or otherwise making statements that undermine the integrity, independence, and impartiality of the judiciary. [read post]
The US Department of Justice (DOJ) Office of Professional Responsibility (OPR) released an executive summary of a report Thursday, which states that the prosecutors in Jeffrey Epstein’s 2008 federal criminal investigation did not break the law, although they did exercise poor judgment. [read post]
13 Nov 2020, 2:00 am by Christopher Tyner
Justice Department’s Office of Professional Responsibility criticizes former Labor Secretary Alex Acosta’s handling of a federal criminal investigation of Jeffrey Epstein when Acosta was the top federal prosecutor in Florida. [read post]