Zimmermann: Dewey Charges Send 'Warning' To Struggling Law Firms
FIRREA: The New Weapon of Choice for Federal Prosecutors
What Are the Drastic Ramifications of the New York State Anti-Money Laundering Actions and Penalty Enforcement?
For Jeff Skilling, 'Enron Was His Life,' Lawyer Says
Polsinelli Podcast - White Collar Government Investigations in 2013
How do the federal sentencing guidelines work in federal fraud cases?
White Collar Enforcement in 2013
One benefit of conducting business through a corporation, limited liability company or other limited liability entity is the “shield” from personal liability that these entities generally afford stockholders, directors and...more
In This Issue:
- Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May Also Affect How Long the IRS Has to Assess Penalties
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