Three recent 'state of the art' Frankfurt cases are responded to: Widerker's Brain-Malfunction-W case and Pereboom's Tax Evasion cases (2 & 3). These cases are intended by their authors to resurrect the neo-Frankfurt project of overturning the Principle of Alternative Possibilities (PAP) ...
Former Utah Movie Producer Sentenced for Tax Evasion and Forcibly Retaking Property Seized Under Court Order More... $0 (12-26-2024 - DC) United States of America v. Christopher John Murchison Jacksonville, Florida criminal defense lawyer represented the Defendant charged with Firearms Trafficking...
In December 2022, 12 jurors found two Trump Organization companiesguilty of 17 feloniesrelated to tax evasion. A prosecutor in that trial referred to Trump, who was not charged in the case, as the "elephant not in the room," and it landed Trump's former chief financial officer behind bars...
The recent TI report identified an uptick since the 2011 report in the number of new cases brought by the United States (48 new cases) and Germany (41 new cases)—both of which are countries TI already had classified in past years as active enforcers of the Convention. Since November 1998...
In addition, Khishaveh had been disciplined previously for wrongdoing in three client cases; the panel on appeal noted that the commonalities in those cases and the present one render the record "particularly serious and deserving of significant aggravating weight." In mitigation, he cooperated ...
CALIFORNIA COMPENSATION CASES Vol. 86, No. 9 September 2021 A Report of En Banc and Significant Panel Decisions of the WCAB and Selected Court Opinions of Related Interest, With a Digest of WCAB Decisions Denied Judicial Review CONTENTS OF THIS ISSUE...
Based on the fiscal rule compliance tracker by the Secretariat of the European Fiscal Board, they show that, on average, EU member states were compliant in just over half of the cases. Differences in member states’ compliance are substantial and persistent, and compliance is pro-cyclical. ...
"The right to a fair and impartial judge is of particular importance in the present cases," Yeager wrote. Send e-mail to Bart|Discuss it on The BartCop Forum|Comment on it at the BartBlog! Humorous & Political T-Shirts notmydrugofchoice.com ...
In December 2022, 12 jurors found two Trump Organization companiesguilty of 17 feloniesrelated to tax evasion. A prosecutor in that trial referred to Trump, who was not charged in the case, as the "elephant not in the room," and it landed Trump's former chief financial officer behind bars...
Aka had defended that his behavior was “aberrational” and that the clients in all seven cases had been “very difficult and very uncooperative.” The tax court, however, ordered him disbarred and unable to practice before it. An appellate court affirmed the disbarment decision, finding the ...