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Cite as 10 C.D.O.S. 15437In re : DOWNEY REGIONAL MEDICAL CENTER-HOSPITAL , INC., Debtor.ALLEN R . KORNEFF, Appellant,p class="casen
Matar, plaintiffs-appellants v. Dichter, defendant-appellee
Ex-Israeli Official Deemed Immune in Action Over 2002 Attack on Hamas Leader in GazaCite as: Delishi v. Property Owner (USA) LLC, 18061/07, NYLJ 1202486236093, at *1 (Sup., KI, Decided March 8, 2011)Justice Jack M. Battagliap class="decide
District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances For Lead Plaintiff and the Class: Samuel H. Rudman, Esq., David A
Firm Resolves Dispute in KPMG Tax Probe
California lawyer William A. Goddard and his former firm, Lee, Goddard & Duffy, have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG. The firm turned over 10,000 pages of documents, but rejected an IRS agent's request for additional information related to 24 individuals and companies, court papers say. It's unclear whether Goddard could face civil penalties or criminal charges.Tom, J.P., Nardelli, Catterson, Renwick, Richter, JJ. 781 Index 116886/04 Mary Jane Stewart, et al., Plaintiffs-Respondents, v Honeywell International Inc.,
Cite as 12 C.D.O.S. 3726 COALITION TO D AFFIRMATIVE ACTION; INTEGRATION AND IMMIGRANT RIGHTS AND FIGHT FOR EQUALITY BY ANY MEANS NECESSARY, (BAMN);
Firm resolves dispute in KPMG tax probe
A lawyer in Irvine, Calif., and his former firm have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by accounting giant KPMG.Creating a Culture of Compliance
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