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8 Oct 2021, 12:02 pm
This approach turns U.S. antitrust law (and basic economics) on its head. [read post]
8 Oct 2021, 8:50 am
Improving Enforcement in the Face of Financial Secrecy The Pandora Papers, like the disclosures in the Panama Papers, Paradise Papers, FinCEN Files, and others before it, demonstrate the critical role played by insiders who bring these financial arrangements to light. [read post]
8 Oct 2021, 8:33 am
” And it wasn’t just any insiders. [read post]
8 Oct 2021, 7:49 am
Caroline Hill, editor in chief, Legal IT Insider. [read post]
8 Oct 2021, 4:00 am
Pramila Jayapal made the request after The New York Times detailed how multinational accounting firms effectively draft tax rules from inside the government that benefit their clients. [read post]
7 Oct 2021, 7:15 pm
Such legal ‘innovations,’ are discussed at legal conferences in dry technical terms like “forum shopping,” (looking for state laws that can accomodate the desire of a person to avoid taxation and oversight) and “dynasty trusts,” (trusts that do not ever have to terminate) and “silent trusts” (rules that limit the ability of beneficiaries, law enforcement or anyone else to get information about a trust or the money inside of… [read post]
7 Oct 2021, 12:36 pm
Any law that forbids the president from obeying those laws is unconstitutional (again, for several reasons).But that kind of specious non-argument is nothing compared to some other lowlights in the last week. [read post]
7 Oct 2021, 11:30 am
Yelling "fire" in a crowded movie theater affects everyone inside the movie theater. [read post]
7 Oct 2021, 10:14 am
While anyone with relevant information may alert the SEC to fraudulent investment activity, tips often come from corporate insiders with intimate knowledge of specific wrongdoing. [read post]
7 Oct 2021, 9:17 am
Tax liens are imposed by law. [read post]
7 Oct 2021, 9:07 am
If you are thinking about whistleblowing, consider hiring the securities attorneys at the Silver Law Group and the Law Firm of David R. [read post]
7 Oct 2021, 6:37 am
However, with the growth in interest in the sector, the opportunities for malicious actors to profit has also increased, with certain marketplaces seeing an increase in wash sales and OpenSea, one of the largest NFT marketplaces, recently announcing that they have accepted the resignation of an employee who used inside information to profit on the purchase and sale of NFTs from his personal account. [read post]
7 Oct 2021, 4:00 am
R v Ryan is a landmark case in Canadian law for all the wrong reasons, both doctrinal and social. [read post]
6 Oct 2021, 3:18 pm
To assist with this process, boards should consult inside, as well as outside legal experts. [read post]
6 Oct 2021, 11:05 am
As reported by Lex18.com, “officers were called to [Apartments] off Liberty Road, inside New Circle Road, around 4:00 a.m. [read post]
6 Oct 2021, 8:28 am
Continue reading → The post 7 Insider Secrets Insurance Companies DON’T Want You to Know About appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
6 Oct 2021, 8:28 am
Continue reading → The post 7 Insider Secrets Insurance Companies DON’T Want You to Know About appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
6 Oct 2021, 7:57 am
” KOMOnews.com is reporting, “[a] 14-year-old boy standing in the doorway was shot multiple times and taken to the hospital in critical condition, while a 17-year-old girl inside the apartment was grazed by a bullet. [read post]
6 Oct 2021, 6:45 am
On behalf of our legal team at the Law Office of David S. [read post]
6 Oct 2021, 6:35 am
Read Article: Politico From the Texas Trial Lawyers Association news release.The post Inside the VA’s State Nursing-Home Disaster first appeared on Kraft Elder Law. [read post]
