Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
Hailey French’s Story – When millions barely cover the bills.
Building A Post-Recession Law Firm
Fine Tuning Your Anti Corruption Compliance Program
Corporate Compliance Policies – Interview with Bridget Rohde, Member, Mintz Levin
What to Do When the Government Comes Calling – Interview with Peter Chavkin, Member, Mintz Levin
Corporate Criminal Liability – Interview with Bridget Rohde, Member, Mintz Levin
Bill on Bankruptcy: Unprecedented Actions by Two District Judges
Bill on Bankruptcy: Sandbagging of a Federal District Judge
For Jeff Skilling, 'Enron Was His Life,' Lawyer Says
Bill on Bankruptcy: Versace Mansion Up for Sale, Casey Anthony
Spitzer "Disappointed" in Wall Street's Regulators
Is Edward Snowden a Whistleblower?
Are Political Intelligence Practice Groups Too Risky?
Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Weekly Brief: New Round of Layoffs Hit Law Firms
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
How to Protect Your Company From Hackers
Marijuana in the Workplace
Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees
In This Issue:
- IRS Audits: Understanding Criminal Rights and Risks
- Amazing Clients®: Ravago: A Big Company with a Low Profile
- When is a Mom not a Mom?: De Facto Parenting in Massachusetts
- Can the...more
Determining the proper tax filing tax status for your clients is a year round concern. Here is an overview of some helpful rules about what tax filing status applies and when....more
Legal links of interest for the week ending March 15, 2013
Friday, March 15, 2013
by Steven J. Getman, Esq.
Attorney Steven Getman reports on some of the stories about courts, the law and lawyers in the news this past...more
A recent Forfeiture Case was brought against a taxpayer who was hiding financial assets (almost $4.6 M) from his soon to be ex-spouse. The case, US v. $4,656,085 (http://goo.gl/7b64A) illustrates how bad divorce planning...more
Generally when a married couple files a joint return, both parties are liable for any unpaid liabilities for any unreported or under reported income. An “innocent spouse,” a taxpayer who did not know and did not have reason...more