Thomas Cullinan

Thomas Cullinan

Eversheds Sutherland (US) LLP

Contact
View Bio
RSS

Latest Posts › Popular

Share:

S.D.N.Y. Judge Permits Novel Theory And Allows SEC To Use Unpaid Taxes As Measure Of Disgorgement In Securities Fraud Case

In a case against Dallas billionaires Sam Wyly and the estate of his late brother, Charles, Judge Shira Scheindlin of the U.S. District Court for the Southern District of New York agreed with the U.S. Securities and Exchange...more

9/30/2014  /  Corporate Counsel , Disgorgement , IRS , Offshore Funds , Popular , Prejudgment Interest , Securities and Exchange Commission (SEC) , Securities Fraud
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide