Corporate Privilege Rights in a “Taint Team” Era
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Sep 12, 2021 Corporate, False Claim Act, Privilege, White-Collar Defense Insights
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks
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Sep 11, 2021 Criminal, False Claim Act, Fraud, White-Collar Defense Insights
The Trademark Counterfeiting Act
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Sep 09, 2021 Criminal, Trademarks, White-Collar Defense Insights
The Tax Court in Brief August 30 – September 3, 2021
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Sep 07, 2021 Tax Court, Tax Litigation Insights, The-Tax-Court-in-Brief Insights
The Economic Espionage Act: Key Provisions
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Sep 06, 2021 Criminal, Trade Secrets, White-Collar Defense Insights
Is Cryptocurrency “Property” for U.S. Income Tax Purposes?
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Sep 04, 2021 Bitcoin, Blockchain, Cryptocurrency
Texas Law and Tortious Interference with Prospective Business Relations
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Sep 03, 2021 Business Litigation, Contracts, Litigation
Section 6700 Penalties – False or Fraudulent Statements
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Sep 01, 2021 Penalties, Preparer Penalties
The Tax Court in Brief August 23 – August 27, 2021
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Aug 30, 2021 Tax Court, Tax Litigation Insights, The-Tax-Court-in-Brief Insights
DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
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Aug 27, 2021 Criminal, Tax Fraud, White-Collar Defense Insights