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15 Feb 2024, 1:00 am
ATTORNEY MADE $10 MILLION SELLING PHONY CHARITABLE DEDUCTIONSIn mid-January, MLM, an attorney from Davie, Florida, pleaded guilty to “conspiracy to defraud the United States and tax evasion,” for promoting a tax shelter scheme that involved “false charitable deductions. [read post]
14 Feb 2024, 3:05 pm
This post and the next are follow-ups to my collection of posts on Trump v. [read post]
14 Feb 2024, 10:27 am
“Most Federal Judges Have Enrolled in Home Protection Program; Over 70% of judges have enrolled in program, per Marshals director Davis; Davis also said threats against judges have doubled since 2021”: Suzanne Monyak of Bloomberg Law has this report. [read post]
14 Feb 2024, 9:40 am
” Davis told Reuters on Tuesday that threats against federal judges across the country have more than doubled since fiscal year 2021. [read post]
14 Feb 2024, 7:15 am
— but Davies isn’t inclined to wait much longer. [read post]
14 Feb 2024, 7:00 am
— but Davies isn’t inclined to wait much longer. [read post]
14 Feb 2024, 5:16 am
Caroline Davies reports for BBC News. [read post]
14 Feb 2024, 3:30 am
That prompted a lot of wailing & gnashing of teeth among industry participants about the effect of the proposed rule – but as this Davis Polk memo on the new SPAC rules points out, it also prompted a significant change in market practice: [W]e think financial institutions participating in de-SPAC transactions are going to continue to take a conservative approach, as they largely have done since the announcement of proposed Rule 140a – treating these transactions more akin to… [read post]
14 Feb 2024, 1:30 am
Joint liability of Frontex and Greece It remains unclear why the Court overlooked the concept of joint liability, as already noted by Davies and Rijpma and Fink. [read post]
13 Feb 2024, 9:01 pm
On February 6, 2024, the SEC adopted by a 3-2 vote a set of final rules that “further define” terms used in the statutory definition of “dealer,” adjusting the “dealer-trader” distinction in a way that could significantly expand the scope of market participants required to register. [read post]
13 Feb 2024, 4:05 pm
Davies (George Mason University - Antonin Scalia Law School) has posted ‘The True Reason Appears From the Old Books’: The Reading and Writing of a Common-law Judge (The Black Book of Justice Holmes: Text Transcript and Commentary (Talbot 2021) (Hoeflich and Davies, eds.)) on SSRN. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
13 Feb 2024, 11:18 am
Davies, George Mason University School of Law, has published Square Dancing and a Cat at the Supreme Court: Justice Harry A. [read post]
13 Feb 2024, 11:18 am
Davies, George Mason University School of Law, has published Square Dancing and a Cat at the Supreme Court: Justice Harry A. [read post]
13 Feb 2024, 7:40 am
Julia Bennett, ’05, Named Chief Marketing and Business Development Officer of Davis Wright Tremaine ekinczewski Tue, 02/13/2024 - 09:40 Read more about Julia Bennett, ’05, Named Chief Marketing and Business Development Officer of Davis Wright Tremaine David Wright Tremaine Davis Wright Tremaine Names Julia Bennett Chief Marketing and Business Development Officer [read post]
12 Feb 2024, 9:00 pm
Last week’s Supreme Court oral argument in Trump v. [read post]
12 Feb 2024, 6:13 pm
National Business Law Scholars Conference (NBLSC) June 24-25, 2024 Call for Papers The National Business Law Scholars Conference (NBLSC) will be held on Monday and Tuesday, June 24-25, 2024, at The University of California, Davis School of Law. [read post]
12 Feb 2024, 12:24 pm
Davis, 737 So. 2d 1170, 1172 (Fla. 1st DCA 1999) (quoting Dep’t of Revenue v. [read post]
12 Feb 2024, 9:51 am
“It was a circuit court decision by a justice who, when he becomes a justice, writes in the Davis case, he assumed that Jefferson Davis would be ineligible to hold any office, particularly the presidency, and treated, and this is his words, as executing itself, needing no legislation on the part of Congress to give it effect. [read post]
12 Feb 2024, 8:58 am
Riggs Davie Deal Team Note If you have additional questions, please reach out to the mergers and acquisitions practice group at Riggs Davie PLC. [read post]
