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9 Oct 2024, 9:01 pm by renholding
  No, we’re talking about something closer to the concept of “social independence”—something more amorphous than conventional, stock-exchange-defined independence—that some suggest can be even more compromising at times than the conventional variety. [read post]
2 Oct 2024, 5:36 am by Fred Abrams
Abrams The post Methods For Hiding Assets: Revisiting USA v. [read post]
30 Sep 2024, 6:55 pm by Stephen Halbrook
" Apparently, the only judicial decision on the meaning of "part or parts" in the FFA was United States v. [read post]
30 Sep 2024, 4:30 am by Peter J. Sluka
  The United States District Court for the Southern District of California wasn’t buying it (JAE Properties, Inc. v AMTAX Holdings 2001-XX, LLC, 3:19-CV-02075 [SD Cal Feb. 9, 2024]). [read post]