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5 Nov 2006, 12:00 am
The International Network for Tax Research Conference on Taxation and Development concludes today at Michigan: Morning Chair: Reuven Avi-Yonah (Michigan) 9:30 - 11:00: Session #6: Taxation and Foreign Investment Chang Hee Lee (Seoul National University): Foreign Investment Tax Incentives and... [read post]
1 Feb 2017, 8:45 am by D Daniel Sokol
Jong-Hee Hahn (Yonsei University); Jinwoo Kim (Seoul National University); and Sang-Hyun Kim (University of East Anglia); Jihong Lee (Seoul National University) analyze Price Discrimination with Loss Averse Consumers. [read post]
4 Apr 2008, 6:14 am
[JURIST] South Korean prosecutors Friday questioned Samsung [corporate website] Chairman and CEO Kun-Hee Lee [corporate profile] about allegations of corruption, including accusations that Samsung maintained a $200 million slush fund to bribe prosecutors, judges and civil servants. [read post]
21 May 2012, 1:55 am
Peter Kim, 39, Fairfax, Virginia, Bok Hee Lee, 37, South Riding, Virginia, Jai Sek Lee, 50, Ashburn, Virginia,  Jai Song, 41, McLean, Virginia, and Erin Cullen, 32, Fairfax, Virginia have each pled guilty to conspiracy to commit wire fraud in conspiring to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. [read post]
4 Jun 2022, 7:16 pm by Jacob Katz Cogan
Contents include: Seokwoo Lee, Kevin Yl Tan, & Hee Eun Lee, Asian State Practice in the Domestic Implementation of International Law Andrew Wolman, Refugee Status for North Korean Dual Nationals: A Study of Recent Cases from New Zealand       [read post]
17 Apr 2008, 4:59 am
The chairman of Samsung Group, Lee Kun-hee, was indicted Thursday on charges of evading taxes on billions of dollars that he had hidden in stock accounts under the names of his aides, the special counsel investigating corruption at South Korea’s largest conglomerate announced. [read post]
22 Apr 2008, 5:16 am
Lee Kun Hee, Samsung Group’s chairman, indicted on tax evasion charges, announced Tuesday that he would step down after 20 years of leadership, during which Samsung soared to become South Korea’s best-known global brand but was dogged by corruption scandals. [read post]
16 Jul 2008, 5:39 am
[JURIST] The Seoul Central District Court Wednesday suspended a three-year prison sentence for former Samsung [corporate website] Chairman and CEO Kun-Hee Lee [corporate profile], who was convicted of tax fraud. [read post]
12 Mar 2023, 6:17 pm by Jacob Katz Cogan
Contents include:Seokwoo Lee & Hee Eun Lee, Korea: From Norm Taker to Norm Maker in International Law Le Thi Anh Dao & Vu Quoc Tuan, Building an Agreement on Biodiversity beyond National Jurisdiction: What Are the Positions of Asian States? [read post]
3 Dec 2018, 9:01 pm by Jim Sedor
Ethics National: “Six White House Officials Reprimanded for Violating the Hatch Act” by Michelle Ye Hee Lee for Pittsburgh Tribune-Review National: “Democrats Go Into 2019 With Ethics Blazing” by Kate Ackley for Roll Call National: “EPA IG: Pruitt’s resignation left ethics probes inconclusive” by Michael Biesecker (Associated Press) for Fresno Bee Florida: “Appeals Court Dismisses Lawsuit Against Gov. [read post]
17 Dec 2013, 3:17 am
Seokwoo Lee (Inha Univ. - Law) & Hee Eun Lee (Handong International Law School) have published Northeast Asian Perspectives on International Law: Contemporary Issues and Challenges (Martinus Nijhoff Publishers 2013). [read post]
22 Jul 2018, 9:01 pm by Jim Sedor
Campaign Finance National: How Members of Congress Cultivate Wealthy Donors Through a Little-Known PAC by Michelle Ye Hee Lee for Washington Post Arizona: APS Spends Big to Keep Clean-Energy Measure Off Ballot – but What Was Paid for Isn’t Clear by Rachel Leingang for Arizona Republic Elections National: New Tactic by Politicians: Set up fake news websites as a campaign gambit by Tim Johnson for McClatchy DC National: ‘A Difficult Situation’: Republican… [read post]
24 Sep 2018, 6:15 am by Jim Sedor
Campaign Finance National: Political Nonprofits Seek Answers After Court Decision Targeting ‘Dark Money’ by Michelle Ye Hee Lee for Washington Post Ethics National: Senate Judiciary Panel’s Top Democrat Calls for Delay in Kavanaugh Hearing After New Allegation by Karoun Demirjian, Amy Gardner, and Seung Min Kim (Washington Post) for MSN National: Rod Rosenstein Suggested Secretly Recording Trump and Discussed 25th Amendment by Adam Goldman and Michael Schmidt (New… [read post]
18 Mar 2018, 9:01 pm by Jim Sedor
Campaign Finance National: FEC Considers Expanding Political Ad Disclaimers to Mobile Apps by Michelle Ye Hee Lee and Tony Romm for Washington Post Elections National: Teachers Aren’t Just Striking, They’re Running for Office by Alan Greenblatt for Governing Ethics National: Trump Cabinet Members Accused of Living Large at Taxpayer Expense by Juliet Eilperin and Brady Dennis for Washington Post National: Trump Company Lawyer Involved in… [read post]
5 Mar 2018, 6:14 am by Jim Sedor
Campaign Finance National: “Provisions Attached to Budget Bills Could Reshape Campaign Finance Laws” by Michelle Ye Hee Lee for Washington Post California: “Individual Campaign Contribution Limits Upped to $1,500 for Top Spots in City Elections, Per Annual Adjustment” by the Staff for Los Feliz Ledger Missouri: “Missouri Attorney General Announces Probe into Greitens’ Former Charity” by Jack Suntrup for St. [read post]
30 Jul 2018, 9:01 pm by Jim Sedor
Campaign Finance National: “Liberal Activists Embrace ‘Dark Money’ in Supreme Court Fight” by Michelle Ye Hee Lee (Washington Post) for Everett Herald Elections Georgia: “In Georgia Governor’s Race, a Defining Moment for a Southern State” by Kevin Sack and Alan Blinder for WRAL Ethics California: “Combatting Corruption: How effective is the political watchdog Jerry Brown helped create? [read post]
29 May 2007, 1:04 pm
Tae-Hak Huh and Ro-Bin Park were convicted of breach of duty in 2005 for selling a controlling stake of Samsung holding company Samsung Everland [corporate website] to the son of Samsung Chairman and CEO Kun-Hee Lee [corporate [read post]
9 Jan 2018, 1:00 pm by Paul Caron
Borden (Brooklyn) & Sang Hee Lee (Ernst & Young, New York), Boundaries of the Prediction Model in Tax Law’s... [read post]
1 Apr 2019, 12:18 pm
Seoul office executive partner and Asia-Pacific international arbitration co-head Jun Hee Kim reunites with James Lee and Kyungseok Kim at Arnold & Porter, which has quickly built one of the largest Seoul offices among international firms. [read post]
17 Apr 2008, 2:20 am
[JURIST] South Korean prosecutors on Thursday charged Samsung [corporate website] Chairman and CEO Kun-Hee Lee [corporate profile] with breach of trust and tax evasion, but decided not to charge him based on accusations that Samsung maintained a $200 million slush fund to bribe prosecutors, judges and civil servants. [read post]