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May 02, 2024 | Corporate Counsel

Legal Chief Who Led Southwest Through 9/11, COVID-19 Stepping Down

Mark Shaw, 61, is staying on as executive adviser. Southwest CEO Bob Jordan said Shaw "helped us navigate many triumphs and challenges throughout his career."
5 minute read
April 30, 2024 | New York Law Journal

Retroactive Application of FAPA; Modification of Ground Lease: This Week in Scott Mollen's Realty Law Digest

Scott Mollen discusses "U.S. Bank National Association v. Joerger," and "Atlantic Ctr. Fort Greene Assoc., LLC v. City of New York."
17 minute read
April 29, 2024 | Corporate Counsel

The Corporate Transparency Act's First 100 Days

With the Corporate Transparency Act now in effect, the rubber has hit the road for corporate counsel seeking to evaluate their clients' responsibilities and filing requirements.
6 minute read
April 23, 2024 | New York Law Journal

An Uncharitable Regulation: Tax Court Invalidates Conservation Easement Regulation

In their Financing column, Ezra Dyckman and Charles Nelson discuss the recent Tax Court case, Valley Park Ranch, LLC v. Commissioner, which "is significant because it illustrates the Tax Court's willingness to invalidate a longstanding regulation based on procedural flaws that occurred almost 40 years ago."
5 minute read
Ester Lelchook, &c., et al., Appellants, v. Socit Gnrale de Banque au Liban SAL, Respondent.
Publication Date: 2024-04-19
Practice Area: Civil Procedure | Commercial Law
Industry: Financial Services and Banking
Court: Court of Appeals, New York State
Judge: Associate Judge Caitlin Halligan
Attorneys:
For plaintiff: Michael Radine, for appellants.
For defendant: Brian J. Leske, for respondent.
Case number: No. 29

Lelchook v. SGBL

April 16, 2024 | Corporate Counsel

Firms Are Stuck With Abiding by New Anti-Secrecy Law, Even Though Judge Ruled It Unconstitutional

"Treasury's targets are those dubious LLCs without operations and employees that are holding shell companies hiding assets," said Snežana Gebauer, a partner at the compliance consulting firm StoneTurn.
6 minute read
April 12, 2024 | Legaltech News

Legal Tech Rundown: Harvey Acquisition, Relativity Hire, Thomson Reuters API Portal, and More

An update on the legal tech market's past few weeks, from product launches to new partnerships.
9 minute read
April 12, 2024 | Corporate Counsel

Retention Bonus Propels American Airlines Legal Chief Onto Carrier's Highest-Paid List

Priya Aiyar joined American in 2019, right before the pandemic spawned the biggest crisis in commercial aviation history.
3 minute read
U.S. v. Agoro
Publication Date: 2024-04-09
Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge William F. Kuntz, II
Attorneys:
For plaintiff:
For defendant:
Case number: 21-CR-166

Denial of Challenges to Jury Verdict, 'Giglio' Materials' Disclosure Explained

April 08, 2024 | National Law Journal

US Agencies Vow Collaboration to Protect Marketplace Competition

"The whole of government approach is an incredibly coherent and sophisticated way to think about competition policy," said U.S. Justice Department antitrust chief Jonathan Kanter.
4 minute read

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