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J.P. Morgan Chase Loses Bid for Enron Insurance
J.P. M organ Chase & Co. has lost its bid to force insurance companies to immediately pay more than billion in guarantees on oil and gas contracts that were defaulted on by Enron Corporation.Expected Trends in Financial and Health Care Fraud and FCPA Cases
Coleen Friel Middleton, of counsel at Wilson Elser Moskowitz Edelman & Dicker, reviews the enforcement priorities revealed in the DOJ's FY 2013 budget requests and its Strategic Plan for 2012 through 2016, including its targeting of mortgage fraud, insider trading at hedge funds, Ponzi schemes, money laundering, health care fraud, and Foreign Corrupt Practices Act violations.
Law Journal Press | Digital Book
Pennsylvania Causes of Action, 12th Edition
Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN
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Recent Domicile Determination Gives Taxpayers Reason for Optimism
In their Tax Appeals Tribunal column, Joseph Lipari, a partner at Roberts & Holland, and Jason K. Binder, an associate at the firm, contrast two determinations from the Division of Tax Appeals, one which found a taxpayer who moved to London had remained a New York domiciliary and the other in which a family won their change of domicile claim, to show that personalizing such a claim may help bring success.Lazar pleads guilty to three counts
Seymour Lazar, the first person to be charged in the government's criminal case against Milberg Weiss, agreed to plead guilty on Thursday morning to three charges. Lazar agreed to plead guilty to one count of filing false tax returns and one count of obstruction of justice. He also admitted he made false statements in court and agreed to forfeit about $1.5 million in alleged kickbacks.Is Open Source the Beginning, or the End, of the Software Revolution?
E-commerce involves not only the buying and selling of goods over the Internet, but is also a process of business communication through the application of technology to the automation of business transactions. And there is no greater debate regarding the flow of electronic commerce than that between the new open source paradigm, and the historic model of development of proprietary software within an enterprise.
Criminal Charges: The Next Frontier for Libel Tourism
Joel Cohen and Katherine A. Helm examine the potentially perilous terrain of libel tourism, focusing on a New York professor of international law who wound up being prosecuted in France on criminal charges stemming from an unflattering book review.
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