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June 04, 2024 | Corporate Counsel

'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial

"Dr. Lynch essentially testified that he doesn't read his email," Assistant U.S. Attorney Robert Leach told the jury. "There's no reason to think he wasn't paying attention."
7 minute read
June 04, 2024 | The Legal Intelligencer

Is Private Placement Life Insurance the Next IRS Tax Enforcement Target?

Taxpayers with PPLI policies and their advisers should consider proactively seeking legal advice about whether they are likely to survive IRS scrutiny and, if not, the best and most appropriate way to get back into tax compliance.
6 minute read
June 04, 2024 | Law.com

Letter From Asia: The Americans Are Leaving China in Droves, but Will It Level the Playing Field?

The risks inherent to running a legal business in China now far outweigh China's appeal. But over the past 18 months, no U.K. law firms have exited China, nor have they closed any offices on the mainland.
5 minute read
June 04, 2024 | Law.com

The Americans Are Leaving China in Droves, but Will It Level the Playing Field?

The risks inherent to running a legal business in China now far outweigh China's appeal. But over the past 18 months, no U.K. law firms have exited China, nor have they closed any offices on the mainland.
5 minute read
June 03, 2024 | The American Lawyer

Locke Lord Beefs Up in Boston With Burns & Levinson Co-Chair of Business Litigation

Andrea Martin joined Locke Lord as a litigation partner, arriving from midsize Boston firm Burns & Levinson, which has weathered recent departures.
3 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White Case"

June 03, 2024 | The American Lawyer

Letter From Asia: The Americans Are Leaving China in Droves, but Will It Level the Playing Field?

The risks inherent to running a legal business in China now far outweigh China's appeal. But over the past 18 months, no U.K. law firms have exited China, nor have they closed any offices on the mainland.
6 minute read
June 03, 2024 | New York Law Journal

'Not Your Typical Conviction': Past Fraud, Contempt Findings Against Trump Likely to Inform Sentencing, Experts Say

This may be Donald Trump's first criminal conviction, but observers say his past fraud and contempt findings make a non-carceral sentence far from assured.
5 minute read
June 03, 2024 | New York Law Journal

AI Deepfakes: Unauthorized Depictions and Protection of Property Rights to Name, Image and Likeness

The recently introduced No AI FRAUD Act proposes to protect each individual's right to control the use of their own likeness and voice against unsanctioned use of AI-generated content. This seeks to fill a gap left by a patchwork of state and federal protections in IP and privacy laws and regulations.
9 minute read
June 03, 2024 | National Law Journal

GOP Senators Pledge to Reject Biden's Judicial Nominees Post-Trump Conviction

"It is difficult to understand what they're doing," said a law school professor who studies federal judicial appointments. "It has nothing to do with the merits of the nominees."
3 minute read
June 03, 2024 | Daily Business Review

Florida Senators Refuse to Advance Judicial Nominees Post-Trump Conviction

"It is difficult to understand what they're doing," said a law school professor who studies federal judicial appointments. "It has nothing to do with the merits of the nominees."
4 minute read

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