Search for: "Estate of Whiting, Matter of"
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1 Mar 2022, 5:22 pm
(See GA Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Fraud Scheme) Now the Atlanta federal grand jury hearing this matter has issued an indictment against seven defendants, including five promoters and two real estate appraisers. [read post]
23 Feb 2022, 8:59 am
About McGuireWoods’ Government Investigations & White Collar Litigation Department McGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
18 Feb 2022, 11:10 am
This position also includes agribusiness, real estate development, and commercial and corporate transactions. [read post]
18 Feb 2022, 8:28 am
In August 2021, just days after the fall of Kabul, a set of September 11th plaintiffs who received a judgment in the matter of John Does 1 through 7 v. [read post]
8 Feb 2022, 9:00 pm
“Together,” Trump said, “we will lead our party back to the White House, and we will lead our country back to safety, prosperity, and peace. [read post]
29 Jan 2022, 4:04 am
A divorce case unwinds the matters of two people who were together for years. [read post]
27 Jan 2022, 4:00 am
Law firms mastered DocuSign and Adobe Sign in a matter of days. [read post]
13 Jan 2022, 5:01 am
The force of this argument came in part from what “News After Trump” describes as the uneasy relationship between journalists and those in power: The press is “among the powerful, but not involved in the administration of power,” a balance that can be awkward for members of the Fourth Estate to maintain. [read post]
5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
5 Jan 2022, 12:10 pm
Her white collar criminal defense practice includes trial and appellate matters, and she has argued cases in both federal and state appellate courts. [read post]
5 Jan 2022, 12:10 pm
Her white collar criminal defense practice includes trial and appellate matters, and she has argued cases in both federal and state appellate courts. [read post]
5 Jan 2022, 12:10 pm
Her white collar criminal defense practice includes trial and appellate matters, and she has argued cases in both federal and state appellate courts. [read post]
3 Jan 2022, 12:39 pm
As a general matter, most of the SPAC-related securities lawsuits have arisen a short time after the merger was completed (or in a few cases, shortly after the merger was announced). [read post]
31 Dec 2021, 8:58 am
It is a library of free downloadable content that includes white papers, webinars, product guides, case studies, industry analysis and more, all provided by experts and vendors within the legal industry. [read post]
31 Dec 2021, 8:58 am
It is a library of free downloadable content that includes white papers, webinars, product guides, case studies, industry analysis and more, all provided by experts and vendors within the legal industry. [read post]
30 Dec 2021, 4:22 am
Tenants-in-Common (TIC) refers to an investment made by the taxpayer in real estate which is co-owned with other investors. [read post]
27 Dec 2021, 7:26 am
He accessorized with shades and a white feather necklace. . . [read post]
17 Dec 2021, 3:00 am
” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. [read post]
14 Dec 2021, 6:07 am
He has an extraordinary range of experience, serving the needs of corporations and individuals in civil and criminal litigation, enabling him to efficiently handle his clients’ most significant matters involving either governmental or private claims, including commercial litigation, white collar criminal defense, internal investigations, and shareholder disputes. [read post]
14 Dec 2021, 6:07 am
He has an extraordinary range of experience, serving the needs of corporations and individuals in civil and criminal litigation, enabling him to efficiently handle his clients’ most significant matters involving either governmental or private claims, including commercial litigation, white collar criminal defense, internal investigations, and shareholder disputes. [read post]
