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4 Mar 2014, 11:21 am by Ronald Mann
” Finally, the Court rejected Siegel’s reliance (seconded by the United States Trustee) on its 2007 decision in Marrama v. [read post]
2 Mar 2014, 6:59 pm by Marco Rossi
For more details about Italian tax treatment of trusts as it applies to trusts formed under the laws of any State of the United States or any other foreign country, we refer to this article which was recently published on Tax Notes International. [read post]
21 Feb 2014, 12:41 pm
Co., a 1957 opinion from the United States Supreme Court that seems pretty on point. [read post]
21 Feb 2014, 10:05 am by Ronald Mann
United States, in which it will consider the proper amount of restitution due from a defendant convicted of wire fraud related to a home mortgage loan. [read post]
18 Feb 2014, 8:16 am by Neil Burns
  The financial companies that offer prepaid debit cards, including Green Dot and NetSpend now include many of the major United States banks. [read post]
11 Feb 2014, 10:01 am by Barbara Shreero
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
10 Feb 2014, 11:53 pm by Lanigan
 Wall Street watchdogs questioned whether state-backed lenders should be involved in financial markets at all. [read post]
6 Feb 2014, 1:27 pm by BakerHostetler
The Information Governance team is supported by BakerHostetler’s national E-Discovery Advocacy and Management team, led by Karin Scholz Jenson and Gilbert Keteltas, that currently manages one of the largest and most complex data sets currently at issue in any single litigation in the United States: the SIPA liquidation of Bernard L. [read post]
6 Feb 2014, 7:58 am by Allison Tussey
This investigation was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office. [read post]
3 Feb 2014, 8:00 am by Garret Murai
Today in the United States you won’t be put to death, forced into slavery, or thrown into jail. [read post]
3 Feb 2014, 12:00 am
DiMeglio is a participant the law school's Appellate Clinic, which is among only a handful of programs nationally that provide law students with an opportunity to represent clients in the second-highest courts in the United States. [read post]
29 Jan 2014, 9:38 pm by Garret Murai
Today in the United States you won’t be put to death, forced into slavery, or thrown into jail. [read post]
28 Jan 2014, 3:36 pm by Marty Lederman
  Indeed, it’s not even clear that that is a federal question; it would appear to turn, instead, on matters of state corporation law--here, the laws of Pennsylvania (Conestoga Wood) and, perhaps, of Oklahoma (Hobby Lobby). 6. [read post]
21 Jan 2014, 11:21 am by Editorial Board
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
21 Jan 2014, 11:19 am by Editorial Board
Scheindlin of the United States District Court for the Southern District of New York dismissed a lawsuit brought by U.S. [read post]