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2 Sep 2011, 2:40 pm by Danny Jacobs
Needleman pleads guilty to tax evasion, resigns from bar – by Andy Marso After pleading guilty to tax evasion and structuring bank deposits to hide income, Stanley Needleman could face between 30 and 46 months of prison time under the deal he made with prosecutors. [read post]
2 Sep 2011, 1:30 am by Kelly Phillips Erb
When China, the second largest economy, pays the Middle East for oil, it pays with U.S. dollars. [read post]
1 Sep 2011, 7:43 pm by Kevin Funnell
That guy sounds like the kind of happy-go-lucky Joe who thinks God makes the sun rise in the east in the morning simply to shine in his bedroom window, wake him up, and hack him off for the rest of the day. [read post]
1 Sep 2011, 9:15 am
Clause 3 provided for a firm contract price (nearly US$450 million), and clause 3.2 stipulated that “provisional progressive payments” would be made by ONGC to Samsung, but that no payment would be due until Samsung furnished a Performance Bank Guarantee and obtained the permission of the Reserve Bank of India [“RBI”] to establish a Project Office in India. [read post]
31 Aug 2011, 5:01 am by James Edward Maule
For example, as reported and shown in this news story, a 900-foot section of North Carolina Route 12 in the Outer Banks was destroyed. [read post]
28 Aug 2011, 2:27 pm by Bridget Crawford
 Both the Hudson and the East Rivers broke their banks, but receded relatively quickly. [read post]
27 Aug 2011, 10:54 am by lennyesq
Coast Guard   State Resources Connecticut Connecticut Office of Emergency Management (860) 256-0800 www.ct.gov/demhs/ Connecticut Office of Emergency Management on Twitter Connecticut Office of Emergency Management on Facebook Connecticut Insurance Department Connecticut Insurance Laws & Regulations Connecticut Insurance Department Notice Concerning Hurricane IRENE and the Use of Hurricane Deductibles  New Jersey New Jersey Office of Emergency Management (609) 538-6050… [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011  Dickow v. [read post]
27 Aug 2011, 3:44 am by Kelly Phillips Erb
The one that has gotten the most press (and affects the most taxpayers) is the Report of Foreign Bank and Financial Accounts requirements (31 CFR 103.24), or the FBAR rules, which are part of the Banking Secrecy Act. [read post]
26 Aug 2011, 4:26 pm by Staci Zaretsky
Following a freak earthquake earlier in the week, the East Coast is now bracing for the impact of Hurricane Irene. [read post]
26 Aug 2011, 1:52 pm by J. Michael Goodson Law Library
Now, North Carolina’s coast is bracing for a direct hit from Hurricane Irene, which is expected to make landfall on the Outer Banks today before heading toward New York City. [read post]
26 Aug 2011, 11:59 am by Cicely Wilson
As Hurricane Irene moves up the East Coast, we thought it might be useful to pull some resources for those folks living in the projected path of the storm. [read post]
26 Aug 2011, 11:59 am by Cicely Wilson
As Hurricane Irene moves up the East Coast, we thought it might be useful to pull some resources for those folks living in the projected path of the storm.  [read post]
26 Aug 2011, 9:58 am by By KEVIN ROOSE
As Hurricane Irene travels up the East Coast, New York is steeling itself for disaster, with several big financial firms located in designated flood zones. [read post]
26 Aug 2011, 9:12 am by Above the Law
If you have experience in banking/finance, general corporate work (M&A, private equity, venture capital, capital markets & securities), or tax, we have several jobs for you at some of Atlanta’s top firms.For those East Coasters looking to escape the recent natural disasters (earthquakes and hurricanes), consider relocating to Atlanta, the “New York of the South. [read post]
25 Aug 2011, 11:55 pm by Tessa Shepperson
I also got a phone call from an office furniture company in Waterloo who took a cheque from these people, which turned out to be in the name of a closed bank account of a company that didn’t exist in the first place. [read post]
25 Aug 2011, 2:47 pm by PunditMom
  The most interesting part of the article was about how women in the Middle East are trying to use social media tools and what they are trying to accomplish. [read post]
24 Aug 2011, 5:19 am by Jenna Greene
Pro-Foreclosure: Financially troubled condo associations are taking banks to court as foreclosure delays enable delinquent homeowners to stay in their buildings for years, often without paying dues that keep boards running, Bloomberg reports. [read post]
24 Aug 2011, 4:56 am by Rob Robinson
http://tinyurl.com/3z9svqa (Philip Gordon) No Duty to Disclose That Office Equipment Retained Data — Putnam Bank v. [read post]
23 Aug 2011, 3:13 pm by David Lat
The tremor we just experienced here on the East Coast has turned me into a nervous wreck.Over at UCLA Law School, they’re experiencing some earth-shaking controversy of their own. [read post]