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17 Nov 2008, 5:00 am
Apparently, this national law firm has admitted its Chicago branch helped thousands of clients wrongfully avoid paying taxes by setting up bogus tax shelters. [read post]
14 Nov 2008, 9:35 pm
Rivera is a partner with the law firm of Wiley Rein LLP where he represents telecommunications and media companies. [read post]
13 Nov 2008, 7:29 pm
After all, participating corporations have been instrumental in enabling U.S. intelligence officials to conduct domestic surveillance and intelligence activities outside of the congressionally imposed framework of court orders and subpoenas, and also outside of the ambit of inter-branch oversight. [read post]
11 Nov 2008, 5:43 am
Generally, unilateral conduct violates the antitrust laws only if a firm has sufficient market power that its actions could not be counteracted by its competitors or by new entry. [read post]
7 Nov 2008, 8:49 pm
Top Ten Stories: Executive Branch Better Question: Who Isn't a Lawyer on Obama's Transition Team? [read post]
7 Nov 2008, 2:57 pm
But as we see more and more mortgage foreclosures, I think people will try to reform this law. [read post]
3 Nov 2008, 1:15 pm
As the Report notes: "allegations regarding former Associate Director Paul Berger's improper contacts with the law firm of Debevoise & Plimpton and the failure to recuse himself from the Pequot investigation were not addressed because Berger no longer works for the Commission. [read post]
27 Oct 2008, 11:22 am
Lastly, law enforcement does not give perpetrators of crimes extra points for originally. [read post]
20 Oct 2008, 11:25 am
On 24 September 2008, the High Court of Hong Kong sanctioned the transfer of the long-term business of Transamerica Occidental Life Insurance Company ("TOLIC") carried on from Hong Kong to Transamerica Life Insurance Company ("TLIC") which had established a Hong Kong branch for the purpose.TOLIC and TLIC subsequently merged on 1 October 2008 under the law of the State of Iowa. [read post]
17 Oct 2008, 1:07 pm
The location of a branch of The College of Law in Birmingham and a branch of BPP in Leeds could, in any event, negate geographical advantage for providers outside London. [read post]
16 Oct 2008, 1:49 pm
Is the court threatening to make the practice of law too burdensome for solo and small-firm practitioners by increasing requirements for CLE, maintaining certain types of bank accounts, moving toward effective requirements for malpractice insurance, etc.? [read post]
15 Oct 2008, 9:35 pm
In regards to Goldman's state bank charter application, Stockbroker Fraud Attorney William Shepherd, who is the founder of securities fraud law firm Shepherd Smith Edwards and Kantas, LLP had this to say: "Isn't it interesting that Goldman Sachs decided to become a bank after the bailout plan was passed, butâ€â [read post]
10 Oct 2008, 8:02 am
Michaels (University of California, Los Angeles - School of Law) has posted All the President's Spies: Private-Public Intelligence Partnerships in the War on Terror (California Law Review, Vol. 96, p. 901, 2008) on SSRN. [read post]
8 Oct 2008, 4:00 am
(Listen to the later-to-be, short-lived Justice Abe Fortas -- when he was a name partner at one of Washington's still most highly-regarded huge corporate law firms -- arguing for inmate Clarence Gideon who beat all odds by obtaining the rare right to Supreme Court review after having filed a pro se petition for writ of certiorari. [read post]
1 Oct 2008, 5:01 am
Florida’s judicial branch is working on a long-range strategic plan so that the courts can respond to new challenges and stand firm as a strong cornerstone of a well-functioning society and a healthy economy. [read post]
23 Sep 2008, 4:32 pm
The aim of the law is to protect investors from such scandals in publicly traded companies in the future by regulating the firms that do their accounting The Act created a new entity, the Public Company Accounting Oversight Board (PCAOB) to do the regulating. [read post]
23 Sep 2008, 4:06 pm
According to Am Law Daily, Wachtell wants short-selling to stop: So say several memorandums penned during the past week by executive committee cochair and banking transactions rainmaker Edward Herlihy, 14-year SEC veteran and firm of counsel Theodore Levine, and associate Carmen Woo. [read post]
22 Sep 2008, 11:00 am
Here, for example, is a link to the Texas site.Eventually, you'll find this interview with Judge John Nangle, then Chair of the MDL Panel, that appeared in The Third Branch in 1995. [read post]
22 Sep 2008, 10:58 am
A law firm and a forensic accountant were subsequently hired. [read post]
21 Sep 2008, 11:45 pm
Such guidance can keep a power to implement a law from becoming an act equivalent to new legislation. [read post]