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29 Nov 2012, 1:01 pm
July 20: Craigslist sues 3Taps and Padmapper. [read post]
27 Nov 2012, 9:00 am
Just how much international trade connections does Miami have, really? [read post]
27 Nov 2012, 2:00 am
The spread from highest-to-lowest has increased dramatically and is now up to 20:1 or even more in some BigLaw firms. [read post]
20 Nov 2012, 3:10 pm
EB-5 Visa Process 1. [read post]
26 Oct 2012, 4:23 am
Debtor filed a Chapter 7 Petition on May 1, 2009. [read post]
10 Oct 2012, 5:42 pm
The court outlined the requirements that, if met, may allow for declaratory judgment as: (1) a controversy exists; (2) the party requests the declaration; and (3) the declaration will “terminate the controversy or remove and uncertainty. [read post]
6 Sep 2012, 2:42 pm
The two cases were consolidated at the referee level, and on July 20, 2011, the referee filed his report and recommendation. [read post]
4 Sep 2012, 6:00 pm
See Nichnolas Confessore et al, Inquiry on Tax Strategy Adds to Scrutiny of Finance Firms, New York Times (Sept. 1, 2012) (noting that the AG's subpoenas, issued by the AG's Taxpayer Protection Bureau, cover firms like Kohlberg Kravis, TPG Capital, Apollo Global, Silver Lake and Bain, and that Bain partners may have saved more than $200 million in federal income taxes, $20 million in Medicare taxes). [read post]
19 Aug 2012, 2:08 pm
Helpfully, Application Note 1 to the fraud guideline clears that up: Application Note 1 to § 2B1.1 defines victim thus: "any person who sustained any part of the actual loss determined under subsection (b)(1) . . . . 'Person' includes individuals, corporations, companies, associations, firms, partnerships, societies, and joint stock companies. [read post]
15 Aug 2012, 1:53 pm
.] __________ Part 1: Celebrating (?) [read post]
13 Aug 2012, 3:05 pm
However, provisions of the ADAAA that took effect January 1, 2009 change the way that these statutor [read post]
13 Aug 2012, 6:41 am
The Supreme Court has explained that a “collective criminal agreement – a partnership in crime – presents a greater potential threat to the public than individual delicts. [read post]
6 Aug 2012, 7:02 pm
According to the Field Assistance Bulletin, the regulation does not require that a plan have a particular number of “designated investment alternative” (DIA), and the Bulletin does not prohibit the use of a platform or a brokerage window, self-directed brokerage account, or similar plan arrangement in an individual account plan. [read post]
4 Aug 2012, 7:08 am
He contends this group earns a combined $1 million annually. [read post]
28 Jul 2012, 3:00 pm
Footnotes [1] Buffett, Warren E. [read post]
28 Jul 2012, 3:00 pm
Footnotes [1] Buffett, Warren E. [read post]
26 Jul 2012, 1:45 pm
That chart does indicate increasing income inequality, from the late 1980s to 2010 (shown below in Figure 1, but for the top 1 percent). [read post]
26 Jul 2012, 1:45 pm
That chart does indicate increasing income inequality, from the late 1980s to 2010 (shown below in Figure 1, but for the top 1 percent). [read post]
18 Jul 2012, 12:27 pm
But not only does it try to control everything, the current system generally treats all items the same and applies the same controls across the board. [read post]
12 Jul 2012, 6:09 am
Criminal trials:1. [read post]
