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The investigation into the Trump Organization began in 2019, after Donald Trump’s former lawyer, Michael Cohen, testified to Congress that the organization had inflated the values of Trump’s assets to obtain loans and insurance, while at the same time deflating the value of other assets to reduce the real estate tax burden. [read post]
15 Jan 2022, 11:17 am by Jonathan H. Adler
In addition to the papers cited in that post, there is additional recent work by Michael McConnell and Jed Shugerman that bears on this subject. [read post]
14 Jan 2022, 5:57 am
Posted by Tim Jenkinson (University of Oxford), Hyeik Kim (The Ohio State University), and Michael Weisbach (The Ohio State University), on Friday, January 14, 2022 Editor's Note: Tim Jenkinson is Professor of Finance at the University of Oxford Said Business School; Hyeik Kim is a Ph.D Candidate in Finance at The Ohio State University; and Michael Weisbach is Professor and Ralph W. [read post]
30 Dec 2021, 6:00 am by Geoff Schweller
In 2009, Michael Lissack filed a whistleblower award claim alleging that a group of entities had failed to include in gross income millions of dollars of membership fees. [read post]
29 Dec 2021, 3:15 pm by Michael
Michael Mediation is a process in family law that is an informal settlement conference in which the parties come together to try to narrow the issues for purposes of a trial or to come to settlement to where you don’t have to go to court and go through the trial. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Contributors We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including Dr. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Contributors We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including Dr. [read post]
28 Dec 2021, 2:06 pm by Michael
Michael Grounds to modify a final order affecting the parent-child relationship or establishing the parent-child relationship which may be a in  final decree of divorce as it applies to conservatorship or possession access to a child which also includes who determines the primary residence of the child. [read post]
28 Dec 2021, 1:06 pm by Michael
Michael Putative marriage is a marriage contracted in good faith and in ignorance (on one or both sides) for which impediments exist that render the marriage unlawful. [read post]
28 Dec 2021, 12:22 pm by Michael
Michael General rules which can be applied to property upon dissolution of a marriage or for purposes of a partition in exchange agreement, or for a probate matter. [read post]
28 Dec 2021, 11:26 am by Michael
Michael When you dissolve a marriage claims can be made for fraud and waste and then also for breach of fiduciary duty that one spouse would owe another spouse. [read post]
27 Dec 2021, 3:25 pm by Michael
Michael Non-parent standing to file a lawsuit in Texas against a parent or to obtain possession and access to a child, one must first start with a definition of a parent. [read post]