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15 Oct 2014, 11:49 pm
--Elements of Law 3.0: On the Relevance of a First Year Law Course Designed to Frame the Law School Curriculum). [read post]
14 Oct 2014, 2:11 pm
The post First Day of Trial for UBS Executive appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
14 Oct 2014, 2:11 pm
The post First Day of Trial for UBS Executive appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
13 Oct 2014, 4:28 am
The Court of Appeals begins by explaining that at trial, thegovernment's principal evidence against Zhyltsou was the testimony of Vladyslav Timku, a Ukrainian citizen residing in Brooklyn who testified pursuant to a cooperation agreement and who had earlier pled guilty to conspiracy to commit wire fraud, aggravated identity theft, and impersonating a diplomat. [read post]
11 Oct 2014, 5:44 am
Dahl’s diverse achievements include the design of Fair Park, 1401 Elm (the former First National Bank Tower), the Gold Crest Apartments on Turtle Creek and even the home of The Dallas Morning News.As University of Texas at Arlington architectural historian Kathryn Holliday has recently revealed, Dahl’s firm was also responsible for and buoyed by its work expanding the Texas prison system, including 15 projects worth $20 million. [read post]
9 Oct 2014, 1:37 pm
However, information reporting on Form 8938 and on FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) will still apply. [read post]
7 Oct 2014, 5:34 am
Banks around the world are busy identifying Accidentals, and will start reporting their existence to the IRS early next year; at which point they’ll start receiving letters of demand. [read post]
6 Oct 2014, 5:36 pm
Cedar Lodge subsequently amended the complaint to add STS, a Louisiana citizen, as defendant and moved to remand to state court under the local controversy exception to CAFA jurisdiction. [read post]
6 Oct 2014, 9:23 am
The post The Government’s Entire Civil Anti-Fraud Arsenal On Display In Historic Settlement With Bank Of America appeared first on Tycko & Zavareei LLP. [read post]
2 Oct 2014, 1:47 pm
Teresa will serve her sentence first. [read post]
2 Oct 2014, 9:00 am
From the time we start earning our first regular paychecks, Americans are reminded of the importance of saving for retirement. [read post]
1 Oct 2014, 11:48 pm
These cases involved damages by foreign companies/governments on Korean citizens (Agent Orange & Noise Damage at American Bombing Range cases). [read post]
29 Sep 2014, 5:52 am
The court also concluded that the statute didn’t violate the First Amendment, even though some lies do have some First Amendment protection (under Alvarez, the Stolen Valor Act). [read post]
27 Sep 2014, 7:07 pm
Rev. published a symposium issue on “Saving the Cities: How to Make America’s Urban Core Sustainable in the Twenty-First Century” (if you click on the above link, it will take you to a TOC where the articles can be accessed) with some great sounding articles: CITIZEN ENGAGEMENT IN THE SHRINKING CITY: TOWARD DEVELOPMENT JUSTICE IN AN ERA OF GROWING INEQUALITY …………………………Barbara L. [read post]
23 Sep 2014, 10:13 pm
This is the first jury trial to find a bank liable for financing terrorism under the 1990 Anti-Terrorism Act (ATA). [read post]
23 Sep 2014, 12:03 pm
In a mountainous region in northern Algeria, ISIS-affiliated militants kidnapped a French citizen hours after ISIS exhorted militants worldwide to attack Westerners. [read post]
23 Sep 2014, 4:49 am
Motley Rice LLC represents nearly 20 U.S. citizens injured in suicide bombings and other terrorist attacks carried out by Hamas in Israel and the Palestinian Territories, in addition to dozens of other American victims of terrorism carried out by other groups, such as the Palestinian Islamic Jihad, and thousands of foreign plaintiffs under the Alien Tort Statute also pursuing claims against Arab Bank. [read post]
20 Sep 2014, 1:06 pm
--Elements of Law 3.0: On the Relevance of a First Year Law Course Designed to Frame the Law School Curriculum). [read post]
18 Sep 2014, 4:00 am
Effectiveness The first question, surely, is whether the measure will work. [read post]
17 Sep 2014, 10:30 am
The first two installments are available here and here. [read post]
