Federal Authorities Move Against Fraudulent Tax Return Preparers and Remind All Taxpayers of their Tax Season Responsibilities

LOS ANGELES – As the tax filing season comes to an end, federal authorities are reminding members of the public of their obligation to timely file accurate tax documents – and that evading taxes or defrauding the Internal Revenue Service can led to substantial fines, penalties and prison sentences. Taxpayers are also reminded to be […]

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Justice Department Announces Nationwide Initiative to Combat Sexual Harassment

WASHINGTON — Today, as the Department of Justice recognizes the 50th Anniversary of the Fair Housing Act, Attorney General Jeff Sessions announced the nationwide rollout of an initiative aimed at increasing awareness and reporting of sexual harassment in housing. The announcement includes an interagency task force between the Department of Housing and Urban Development (HUD)

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NYPD Officers and FDNY Firefighter Arrested For Fraudulently Obtaining Disability Benefits

Nypdpolice

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and John F. Grasso, the Special Agent-in-Charge of the United States Social Security Administration, Office of the Inspector General, New York Field Division, announced that GERARD SCPARTA, a former New York City Police Department (“NYPD”) officer, SCOTT MARAIO, a former NYPD

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Noted CLO lawyer Ryan Suda joins Mayer Brown’s New York office as partner

Mr. Suda’s arrival marks continued expansion of firm’s global finance offerings and New York office  New York, 11 April 2018 – Mayer Brown announced today that Ryan Suda has joined the firm’s global Banking & Finance practice and Structured Finance group as a partner in New York. Mr. Suda joins from Freshfields. Paul Jorissen, a co-leader of

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The Uber-Driving Former Judge – Happy To Be Free Of Fear

Ben judge

Seeking a law job can be challenging, but being an Uber-driving former Judge is a challenge that few lawyers may tolerate easily. Not for former Zimbabwe High Court Judge Ben Paradza who fled his homeland after being convicted for conspiring against former tyrant, the now deposed Robert Mugabe. The then-Judge fled Zimbabwe following a corruption

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English Lawyer Guilty of Helping Clients in Swiss Multimillion Dollar Tax Fraud Scheme

Little

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that a federal jury today found MICHAEL LITTLE guilty of charges that he participated in an 11-year tax fraud scheme in which he advised and helped an American family to defraud the Internal Revenue Service by hiding approximately $14 million

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New Zealand Law: The Big Picture: Takeovers Update

law firm mergers

Bell Gully – ​​Bell Gully’s The Big Picture: Takeovers Update provides an analysis of key observations from takeovers announced in 2017. New Zealand listed companies attracted strong interest from buyers last year, producing the highest level of takeover activity seen in the past decade. In the fourth consecutive year of increased takeover activity in this

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