lawyer U.S. Sues Two California Lawyers & Kentucky Financial Professional to Block Nationwide Promotion of "Intermediary Transaction" Tax Shelter By www.justice.gov Published On :: Wed, 23 Feb 2011 14:06:40 EST The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.” Full Article OPA Press Releases
lawyer Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Thu, 14 Apr 2011 14:19:26 EDT The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements. Full Article OPA Press Releases
lawyer Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
lawyer Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions By www.justice.gov Published On :: Tue, 4 Oct 2011 10:02:04 EDT A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly. Full Article OPA Press Releases
lawyer Assistant Attorney General Lanny A. Breuer Speaks at the American Lawyer/National Law Journal Summit By www.justice.gov Published On :: Tue, 15 Nov 2011 11:10:03 EST "Sentencing and corrections policy affects everyone in society, and I am confident that the more people are thinking about it, the easier it will prove to arrive at solutions," said Assistant Attorney General Breuer. Full Article Speech
lawyer Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 10 May 2012 17:19:14 EDT Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies. Full Article OPA Press Releases
lawyer Las Vegas Lawyer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 23 Jul 2012 19:29:31 EDT Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing. Full Article OPA Press Releases
lawyer Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice By www.justice.gov Published On :: Tue, 28 Aug 2012 10:25:39 EDT A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him. Full Article OPA Press Releases
lawyer Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
lawyer Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns By www.justice.gov Published On :: Thu, 7 Nov 2013 18:47:47 EST A federal court has permanently barred Gary J. Stern from promoting tax fraud schemes and from preparing related tax returns, the Justice Department announced today. Full Article OPA Press Releases
lawyer Attorney General Eric Holder Speaks at the National Association of Criminal Defense Lawyers 57th Annual Meeting and 13th State Criminal Justice Network Conference By www.justice.gov Published On :: Fri, 1 Aug 2014 10:22:48 EDT "This morning, as I look around this crowd of passionate professionals and dedicated public servants, I cannot help but feel confident in our ability to do just that; to develop smart solutions to the toughest problems we face; to protect the rights of everyone in this country, no matter their salary or their skin color; and to further enshrine the ideals of American justice into the annals of American law." Full Article Speech
lawyer The U.S. May Need More Lawyers! By webfeeds.brookings.edu Published On :: Fri, 29 Jul 2011 14:29:00 +0000 Tens of billions of consumer dollars are lost to the legal profession due to industry standards and regulations that have created a lawyer monopoly, write Clifford Winston and Robert Crandall. Winston and Crandall propose opening up the legal field and utilizing innovative IT and online services to alleviate demand for routine law work. Full Article
lawyer First Thing We Do, Let’s Deregulate All the Lawyers By webfeeds.brookings.edu Published On :: Tue, 14 May 2013 20:02:51 +0000 Not many Americans think of the legal profession as a monopoly, but it is. Abraham Lincoln, who practiced law for nearly twenty-five years, would likely not have been allowed to practice today. Without a law degree from an American Bar Association–sanctioned institution, a would-be lawyer is allowed to practice law in only a few states. […] Full Article
lawyer To Reduce Lawyers’ Drag on Growth, How about a Law PhD? By webfeeds.brookings.edu Published On :: Mon, 30 Nov -0001 00:00:00 +0000 Cliff Winston and Robert Crandall explain why, despite major declines in law school applications, new legal PhD programs can reduce the drag on economic growth that the legal industry may contribute to. Winston and Crandall argue that new doctorates in law may develop new findings that fill gaps in our understanding of the implementation of public policies, creating opportunities for streamlining and reform. Full Article
lawyer We shouldn't need a biking lawyer, but we do By www.treehugger.com Published On :: Mon, 06 Jan 2020 09:19:13 -0500 The streets are deadly and the cops don't care, but we now have David Shellnutt. Full Article Transportation
lawyer Federal watchdog finds top vaccine doctor should be reinstated, lawyers say By www.cnbc.com Published On :: Fri, 08 May 2020 20:15:39 GMT A government watchdog has found that there is evidence that federal scientist Rick Bright was ousted as head of a health agency for his pushback to a controversial coronavirus drug treatment embraced by President Donald Trump, Bright's lawyers said. Full Article
lawyer Get A Lawyer By questionablecontent.net Published On :: Thu, 05 Dec 2019 22:11:50 -0400 Full Article
lawyer Mumbai: Lawyer dies of heart attack after hospitals refuse admission By www.mid-day.com Published On :: 19 Apr 2020 06:07:01 GMT Amid lockdown, a woman from neighbouring Navi Mumbai found herself completly helpless when two hospitals refused to admit her husband, a lawyer, who had suffered a heart attack. After running from one hospital to another in an ambulance, when Jaideep Jaywant (56) was finally admitted to a medical facility, it was too late, his distraught wife Deepali, who is also a lawyer, told PTI. She said in the initial days of lockdown to contain the spread of coronavirus, it was her husband who had taken an initiative to supply essential items to harried neighbours, but he died without getting timely help. The victim, resident of Sector 17 in Vashi area of Navi Mumbai, had a massive heart attack on April 14. He collapsed after having lunch. "I could feel his pulse. There was still life in him. I immediately called an ambulance and rushed him to a nearby hospital," his wife said. "But, the security guard at the hospital did not even open the gates. They said they admitted only COVID-19 patients and no (other) emergency," she said. They then went to a municipal hospital in Sector 10 but were not allowed inside. They subsequently proceeded to D Y Patil Hospital in Nerul. "By the time we reached there, 30 minutes were wasted and he was declared dead," the grief-stricken wife said. "Can't there be any medical emergencies other than COVID-19 during the lockdown? Is it right for hospitals to turn away patients needing emergency medical aid?" she asked. The woman said she can't seek action against the hospital in her neighbourhood since she has no evidence against it. "General practitioners are all closed. Where doordinary people go?" she asked. Catch up on all the latest Mumbai news, crime news, current affairs, and a complete guide from food to things to do and events across Mumbai. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
lawyer OECD and IBA join forces to develop practice guidance to equip lawyers in fight against corruption By www.oecd.org Published On :: Wed, 14 Dec 2016 00:01:00 GMT Following on from the London Anti-Corruption Summit which took place in May 2016, the OECD and the International Bar Association (IBA) have agreed to form a task force to develop professional conduct standards and practice guidance for lawyers involved in establishing and advising on international commercial structures and recommended actions for governments. Full Article
lawyer Tax tribunal struggling to cope with remote hearings, lawyers say By www.ft.com Published On :: Tue, 28 Apr 2020 03:00:33 GMT Disputes backlog in ‘under-resourced’ lower court reached 27,280 last quarter Full Article
lawyer US lawyers and insurers must face Covid-19 liability By www.ft.com Published On :: Thu, 23 Apr 2020 15:08:20 GMT Private lawsuits are a vital tool for upholding standards in the free market system Full Article
lawyer Muslim lawyer slams Louis Smith's two-month ban from gymnastics for leaked video of him mocking Islam By www.dailymail.co.uk Published On :: Tue, 01 Nov 2016 22:30:28 GMT Louis Smith's two-month ban from gymnastics for appearing to mock Islam risks fuelling religious hate, according to a leading Muslim lawyer. Full Article
lawyer Rand Paul mocks Rudy Giuliani: How was he 'the best the President could think of for a lawyer' By www.dailymail.co.uk Published On :: Mon, 23 Dec 2019 21:06:45 GMT Rand Paul, a Republican senator, ripped into Donald Trump's lawyer Rudy Giuliani on Monday as he participated in a part serious, part sarcastic 'airing of grievances.' Full Article
lawyer Lawyers warn lack of PPE could result in corporate manslaughter charges By Published On :: Sat, 09 May 2020 10:52:51 +0100 Lawyers have warned the lack of PPE for NHS and care workers could result in corporate manslaughter charges as 54 Covid-19 healthcare deaths were reported to the Health and Safety Executive. Full Article
lawyer Amber Heard goes makeup-free at her lawyer's office amid defamation lawsuit by ex Johnny Depp By www.dailymail.co.uk Published On :: Thu, 05 Sep 2019 06:58:11 GMT She is currently being sued for defamation by her ex-husband Johnny Depp as the Pirates of the Caribbean actor claimed she negatively impacted his career. Full Article
lawyer Amber Heard's lawyers say they have proof Johnny Depp domestically abused other ex-partners By www.dailymail.co.uk Published On :: Tue, 22 Oct 2019 15:54:22 GMT Depp is suing Heard for $50million claiming she defamed him by writing an op-ed in 2016 about domestic violence. She did not include his name in but he says she publicly implicated him by writing it. Full Article
lawyer Johnny Depp's former lawyers file a lien against his property over $350k in unpaid legal fees By www.dailymail.co.uk Published On :: Tue, 22 Oct 2019 22:06:02 GMT Jonny Depp hired Buckley LLP to represent him against his former entertainment law firm, parting ways with Buckley this past January. The firm wants to take a lien against Depp's LA homes. Full Article
lawyer Johnny Depp settles $350,000 lawsuit with attorneys he employed to sue his long-term lawyer By www.dailymail.co.uk Published On :: Wed, 27 Nov 2019 10:01:20 GMT Johnny Depp has settled a lawsuit with firm Buckley LLP which was suing him for $350,000 in unpaid fees over a case in which the actor sued his long-time lawyer Jacob Bloom (inset), also over fees. Full Article
lawyer Lawyer-turned-actress starring in NCIS: Los Angeles reveals her health routine By www.dailymail.co.uk Published On :: Sun, 22 Sep 2019 00:51:11 GMT It takes a special someone to be compared to Angelina Jolie but Australian-born Natassia Halabi was told she was a 'Middle Eastern' version by her acting school classmates. Full Article
lawyer Bondi hoarders wreak havoc in court - asking lawyers to define the word 'fence' By www.dailymail.co.uk Published On :: Tue, 22 Oct 2019 23:22:05 GMT Two of Sydney's best-known hoarders will continue their self-represented battle to have fines thrown out in court, alleging they obstructed police during a council-led clean-up. Full Article
lawyer Lawyers to Mueller on Trump interview: No questions on post-election By Published On :: Tue, 22 May 2018 23:48:38 +0100 President Donald Trump's legal team is trying to cut a deal on the president's potential interview with Mueller's team, pushing to keep any of Trump's actions after he won the presidency off the table. Full Article
lawyer FBI lawyer working on Mueller probe texted: 'Viva le Resistance' By Published On :: Thu, 14 Jun 2018 23:16:33 +0100 An FBI lawyer exchanged messages after the election with another colleague and proclaimed: 'Vive la resistance.' Full Article
lawyer Who is Michael Cohen? Trump's lawyer revealed amid Playboy tapes leak By Published On :: Wed, 25 Jul 2018 16:11:59 +0100 It was revealed that President Donald Trump could be heard discussing payment for Playboy model Karen McDougal’s story about her alleged affair with him with his lawyer Michael Cohen. Full Article
lawyer Lawyer says Cohen has information that may interest Robert Mueller By Published On :: Thu, 23 Aug 2018 04:41:34 +0100 Lanny Davis, lawyer for former Trump fixer Michael Cohen, said during an interview on CNN Tuesday that his client may have information related to Russian meddling. Full Article
lawyer Ex-king of Malaysia's lawyer confirms he HAS divorced beauty queen By www.dailymail.co.uk Published On :: Sun, 21 Jul 2019 08:26:58 GMT Lawyers for the ex-king of Malaysia confirmed he has divorced his glamorous Russian beauty queen bride Oksana Veovodina. But Ms Voevodina is quoted saying that this is a 'provocation'. Full Article
lawyer Lawyer for evangelical megachurch defying social distancing orders is in hospital with coronvairus By www.dailymail.co.uk Published On :: Fri, 17 Apr 2020 04:54:00 GMT Jeff Wittenbrink, 59, who represents the Life Tabernacle Church, is now on oxygen at Baton Rogue General, struggling to breathe after coming down with the virus. Full Article
lawyer Immigration barrister, 40, avoids being struck off after headbutting female lawyer in Chelsea By www.dailymail.co.uk Published On :: Wed, 01 Apr 2020 14:39:08 GMT Disciplinary chiefs handed immigration law specialist Rashid Ahmed just a three-month suspension after he left his junior colleague covered in blood on the ground on King's Road in Chelsea. Full Article
lawyer Lawyer who helped Melania Trump obtain US citizenship blasts president's immigration ban By www.dailymail.co.uk Published On :: Wed, 22 Apr 2020 18:42:39 GMT Michael Wildes helped secure US citizenship for both Melania Trump and her parents Viktor and Amalija Knavs as well as a green card for Melania's sister Ines. Full Article
lawyer Sheffield United's vice chairman was lawyer who demanded beheading of British nurse By www.dailymail.co.uk Published On :: Fri, 17 Jan 2020 15:30:30 GMT Sheffield United's vice chairman Joseph Giansiracusa demanded Britons Deborah Parry and Lucille McLaughlin be executed in Saudia Arabia when he represented the family of their victim. Full Article
lawyer Premier League lawyers 'investigating illegal broadcasting of top-flight matches by Saudi Arabia' By www.dailymail.co.uk Published On :: Thu, 23 Apr 2020 07:20:35 GMT beIN Sports shone a light on Saudi Arabia's involvement in the piracy of matches, highlighting the Premier League's unsuccessful attempts to take legal action against satellite provider Arabsat. Full Article
lawyer Kim Kardashian reveals welcoming her four children set her on the path to becoming a lawyer By www.dailymail.co.uk Published On :: Wed, 01 Apr 2020 11:39:02 GMT Kim Kardashian has revealed becoming a mother was the catalyst for her decision to train as a lawyer. Full Article
lawyer Simon Cowell lawyers up after becoming embroiled in racism storm By www.dailymail.co.uk Published On :: Sun, 08 Dec 2019 19:29:27 GMT Simon Cowell has reportedly hired longtime Hollywood litigator Larry Stein to represent him. It comes after Gabrielle Union, 47, claimed she was told her hairstyle and clothes were 'too black'. Full Article
lawyer Democrats issue dramatic last-minute warning they could try to REMOVE Trump lawyer from trial team By www.dailymail.co.uk Published On :: Tue, 21 Jan 2020 17:43:23 GMT House impeachment managers wrote White House counsel Cipollone just hours before Trump's trial was set to begin to tell him he may be a 'material witness' to the trial. Full Article
lawyer Trump's defense must include Joe and Hunter Biden's Ukraine dealings, the president's lawyer claims By www.dailymail.co.uk Published On :: Sat, 25 Jan 2020 22:36:18 GMT Former US VP Joe Biden, his son Hunter and their work in the Ukraine is 'relevant evidence' in the impeachment trial of President Donald Trump, one of the president's defense lawyers claim. Full Article
lawyer Hundreds of French female lawyers say Roman Polanski is innocent until proven guilty By www.dailymail.co.uk Published On :: Mon, 09 Mar 2020 18:06:53 GMT 114 female lawyers signed a column in the French newspaper Le Monde in defense of Roman Polanski, 86, amid controversy over his recent Best Director win at the César Awards. Full Article
lawyer Alexander Vindman's lawyer blasts Trump for 'campaign of intimidation' after president fired him By www.dailymail.co.uk Published On :: Mon, 10 Feb 2020 01:07:36 GMT 'The president (left) this morning made a series of obviously false statements concerning Lt Col Vindman (right),' Vindman's lawyer, Ambassador David Pressman, said. Full Article
lawyer Arrested Huawei CFO's lawyers argue that the charges against her are not a crime in Canada By www.dailymail.co.uk Published On :: Wed, 22 Jan 2020 06:40:23 GMT Meng Wanzhou, 47, appeared at the hearing in Vancouver on Tuesday wearing the GPS ankle monitor she has been fitted with while free on bond pending extradition to the U.S. Full Article
lawyer Meghan Markle is ready to take the stand against her father, says her lawyer By www.dailymail.co.uk Published On :: Sat, 25 Apr 2020 02:25:12 GMT The Duchess of Sussex, 38, is suing Associated Newspapers, owner of the Mail on Sunday and MailOnline, over an article which reproduced parts of a handwritten letter she sent to Mr Markle, 75. Full Article
lawyer 'Oscar Pistorius faces death if he goes to jail' claims lawyers By www.dailymail.co.uk Published On :: Fri, 17 Oct 2014 11:39:12 GMT Khalil Subjee - known as The General - said he would 'take out' the double-amputee if his fame and wealth bought him an easy time behind bars, the Pretoria court heard today. Full Article
lawyer Oscar Pistorius' lawyers file court papers opposing prosecutors move to appeal his verdict and sentence By www.dailymail.co.uk Published On :: Tue, 18 Nov 2014 19:15:54 GMT Oscar Pistorius’ lawyers have filed court papers opposing prosecutors move to appeal the verdict and sentence in his murder trial. Full Article