internal investigations with respect to conflicts of interest and insider threats, as well as related advice concerning referrals to law enforcement; white-collar criminal defense on behalf of corporations and officers; and ESG-related matters, such as those involving human trafficking/supply chain oblig...
you agree to assist the Affiliated Group in the investigation and/or defense of any claims or potential claims that may be made or threatened to be made against any member of the Affiliated Group, including any of their officers or directors (a "Proceeding"), and will assist the Affiliated ...
Dan was then retained to serve as Associate Criminal Defense Counsel to the criminal defense firm of famed Boston-based criminal defense attorney F. Lee Bailey. Initially retained to defend Founding Partner F. Lee Bailey in a case brought against Bailey in Florida, Dan was soon moved to the p...
Entrapment:If law enforcement officers or their agents encouraged the accused to commit the theft, they might have an entrapment defense. Value of Property:In cases of grand theft, if the value of the property is very close to the legal limit, the defense might challenge the value. ...
DANIEL RUBINSTEIN is global co-leader of Sidley’s White Collar Defense and Investigations practice, a former Assistant U.S. Attorney, and a fellow of the prestigious American College of Trial Lawyers. He is a trusted advocate, investigator, and advisor for Fortune 500 companies and executives al...
Daniel W. Laytonfounded DWL Tax Law to provide the highest level of tax defense to his clients. Whether it is an IRS audit,delinquent FBAR submission procedures, FTB, EDD, or sales/use tax matters, liens or levies, or a criminal tax investigation, hiring the right law firm is a critical...
My defense of Disney’s private governance has nothing to do with that topic (which should be addressed by having school choice so that parents can decide what’s best for their kids). P.P.S. For those interested in privatized local governance, there are interesting examples in Mexico, ...
To answer that question, I went to the database maintained by the National Association of State Budget Officers to see what actually happened to state spending over the past few decades. Lo and behold, it turns out that the 20th Theorem fully applies. As the chart shows, Maryland’s current...
Some stakeholders…object to what’s perceived as a progressive tilt. …Ms. Georgieva’s activist climate agenda has…run afoul of Republicans in Congress… So has her advocacy for a minimum global corporate tax. It would be nice, though, if Ms. Cohen had made the article more balanced by...
Barring some sort of miracle that prevents implementation, greedy politicians have set up a system that will require all nations to have a minimum corporate tax of 15 percent. That’svery bad newsfor workers, consumers, and shareholders, but I’m even more worried aboutthe precedent it creates...