By Dan Packel | November 12, 2018
Anthony Kelly spent 18 years with the SEC, rising from securities compliance examiner to the co-leader of the Enforcement Division's largest unit.
By Charles Toutant | November 7, 2018
They are seeking a declaration that the ban on campaign contributions by banks is unconstitutional.
The Legal Intelligencer | Analysis
By Lizzy McLellan | November 6, 2018
Pennsylvania-based firms are mulling expansion in the Carolinas, Georgia or Nashville. But they may have trouble finding the right match.
By Raychel Lean | October 23, 2018
"Winners understand that this was complete luck, that this could have been anybody and the odds of them winning are so ridiculous that they can't believe it was them. They want to do the right thing by their friends and family, but what friends and family don't realize is that they're just one friend and one family member. There may be 50 others," said lottery lawyer Jason Kurland of Rivkin Radler in New York.
The Legal Intelligencer | Commentary
By Edward Waddington and Taylor B. Rosanova | October 22, 2018
As a practicing forensic accountant, I have performed more financial damage analyses than I can remember. I am periodically reminded of this fact when I review and purge files in storage. Invariably, I come across a file (or two) of which I have no immediate recollection.
The Legal Intelligencer | Commentary
By Andrew C. Kassner and Joseph N. Argentina, Jr. | October 18, 2018
Vendors are often confronted with the classic dilemma when a customer becomes financially distressed and falls behind. Do they continue to do business with the customer and attempt to obtain credit support, which may be the better way to get paid—or “cut the cord,” terminate the relationship, and initiate collection?
The Legal Intelligencer | Commentary
By Candice L. Komar | October 11, 2018
What if couples similarly planned how to go their separate ways? It's not commonplace for quarreling spouses to put painful feelings aside and work as a team. However, collaborative divorce shows that spouses (and their children) can immensely benefit from jointly making decisions impacting the future of the family, even when the future entails separate households.
The Legal Intelligencer | Commentary
By Rudolph J. Di Massa, Jr. and Drew S. McGehrin | October 4, 2018
In Kaye v. Blue Bell Creameries (In re BFW Liquidation), 899 F.3d 1178 (11th Cir. 2018), the U.S. Court of Appeals for the Eleventh Circuit found that a liability for an allegedly preferential transfer may be reduced by the amount of new value given, regardless of whether that new value has already been repaid by the debtor before its bankruptcy filing.
The Legal Intelligencer | Commentary
By Amy Neifeld Shkedy and Rebecca Rosenberger Smolen | September 27, 2018
As estate planners, we often come across questions about the tax consequences of making lifetime gifts. This article is intended to shed some light on how gifting fits into the overall tax system and to clear up common misconceptions about the tax implications of gifting.
The Legal Intelligencer | News
By Zack Needles | September 20, 2018
In Becrett v. R&H Resources, a three-judge panel ruled 2-1 to uphold a trial judge's denial of strip mall owner Becrett's bid to reopen a lease dispute involving one of its tenants that had been tossed out on summary judgment.
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