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Wells Fargo Engaged in 'Sham' Tax Shelter, Court Finds; Loses Bid for $82 Million Tax Refund
Publication Date: 2011-10-04
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For five years, Wells Fargo has fought to get the U.S. government to refund the bank $82 million in taxes. But a federal judge in Minnesota on Friday ruled that the underlying transaction was a "sham" transaction and a tax shelter, and disallowed any refund.

Wall Street Banks Lose Motion to Dismiss Municipal Derivatives Bid-Rigging Case
Publication Date: 2010-03-25
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The plaintiffs--including state, local and municipal government entities--claim that Wall Street banks and other investment firms conspired to rig bids and fix the price of municipal derivatives.

September 06, 2010 |

Apps decision: no big deal

Despite librarian of Congress' ruling, jailbreaking an iPhone still violates terms and voids warranty.
4 minute read
June 05, 2008 |

N.Y. High Court Questions AG's Involvement in Suit Concerning Grasso's Pay

New York's solicitor general Tuesday defended the attorney general's involvement in litigation to force former New York Stock Exchange Chairman Richard A. Grasso to give back some of his $185 million compensation package.
4 minute read
December 02, 2009 |

Feds say lawyer didn't act alone in $1.2 billion Ponzi

Scott Rothstein stood alone in front of a federal magistrate to face the music. But he soon could have company. Prosecutors say that Rothstein had plenty of help.
7 minute read
January 12, 2005 |

Ex-Chief's Suit Against Hallinan is Tossed Out

Former San Francisco District Attorney Terence Hallinan got some good news Tuesday when a federal judge threw out a malicious prosecution suit filed against him by ex-Police Chief Earl Sanders and another high-ranking police official in the wake of the fajitagate scandal. But the victory was bittersweet, with ethical questions surrounding the conduct.
4 minute read
April 08, 2004 |

First Paralegal Class at CCP Celebrates 10th Anniversary

Philadelphia District Attorney Lynne Abraham will be the keynote speaker at a reception to commemorate the 10th anniversary of the first graduating paralegal class from CCP.
4 minute read

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