0 results for ''Morvillo Abramowitz Grand''
Jury Finds 'Lottery Lawyer' Guilty of Fraud Scheme, Causing Massive Losses for Clients
Prosecutors emphasized Kurland's duties as an attorney as they described how he broke his clients' trust.Prosecutors Say 'Lottery Lawyer' Abused Clients' Trust, Caused Eight-Digit Losses in Fraud Scheme
Defense lawyer Telemachus Kasulis argued that alleged co-conspirators worked together to set up ex-Rivkin Radler partner Jason Kurland to "take the fall" while making money off the illegal scheme themselves.FBAR Penalties Go to the Supreme Court: Dueling Statutory Interpretations
The Supreme Court agreed to resolve a split between the U.S. Courts of Appeals for the Fifth and Ninth Circuits over the correct interpretation of 31 U.S.C. §5321(a)(5)(A), which caps the civil penalty applicable to non-willful FBAR violations at $10,000.Alleged Co-Conspirator of 'Lottery Lawyer' Asked About Mocking Phone Calls During Cross-Examination
Lawyer told lottery winners he could help them figure out how to manage their jackpots.View more book results for the query "'Morvillo Abramowitz Grand'"
Belt and Suspenders? DOJ Adds New Certification Requirement to Corporate Plea Agreements
The DOJ's certification requirement amounts to a hybrid of corporate and individual responsibility.Judicial Review of an Arbitrator's Privilege Rulings
Although courts have discretion to adjudicate the merits of privilege objections to an arbitral subpoena, courts may decline to exercise such discretion, as Judge Rakoff did in 'Turner v. CBS Broadcasting'.Rough Seize Ahead: Do Asset Forfeiture Proposals Throw Due Process Overboard?
Congress and the Biden administration need carefully to consider whether making political affiliation a crime in this instance would set a dangerous precedent for the future. Legal advocates need to be alert to legislation or enforcement that threatens to undermine due process protections.'Boechler': A Day Late, But Not Necessarily a Dollar Short
Last month, In 'Boechler, P.C. v. Commissioner of Internal Revenue', the U.S. Supreme Court unanimously held that a 30-day deadline for filing a petition is not jurisdictional and that the Tax Court can apply principles of equitable tolling in deciding to hear delinquent petitions. In this edition of his Tax Litigation Issues column, Jeremy H. Temkin examines the opinion and considers its implications.Trending Stories
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