Littler Mendelson PC | USA | 14 May 2018
The following scenario is more common--and more troubling--than ever before. A high-ranking employee who has signed an agreement to preserve the…
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 9 Jan 2018
False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3…
Fox Rothschild LLP | USA | 6 Jul 2012
Installment 63 of this blog series reported that New Jersey Tax Court Judge Gail Menyuk, in an unpublished memorandum opinion (Dalton v. Director, Division of Taxation, NJTC Docket No. 020540-2010) (the “Dalton Case”), disagreed with the position of the Division of Taxation of New Jersey (the “Division”) to find that, under the circumstances of the Dalton Case, investors in the long-running......
Porzio Bromberg & Newman PC | USA | 31 May 2011
The defendant in In the Matter of Subpoena Duces Tecum on Custodian of Records, Criminal Division Manager, Morris County, ___ N.J. Super. ___ (App. Div. 2011), was indicted by a grand jury on charges of racketeering, falsifying records, failing to file tax returns, failing to pay gross income taxes, money laundering, and various other offenses.
Fox Rothschild LLP | USA | 25 Oct 2010
This is the thirty-ninth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. Madoff (“Madoff”) scandal.
With more than 350 attorneys, Stoel Rives is a leader in corporate, energy, environmental, intellectual property, labor & employment, land use &…