Corporate Taxation

Targeting white-collar crime, DOJ seeks more whistleblowers

Under a Biden administration program the Justice Department plans to unveil within weeks, authorities will offer whistleblowers who provide tips that lead to successful prosecutions a percentage of the resulting penalties and fees—an amount that could total millions of dollars.

Jul 10, 2024 3:30 PM CDT

Supreme Court upholds Trump tax provision on offshore earnings

The Supreme Court on Thursday rejected a challenge to an obscure provision of President Donald Trump’s 2017 tax package, ending a lawsuit that many experts feared could destabilize the nation’s tax system.

Jun 20, 2024 9:30 AM CDT

Supreme Court will consider ‘huge’ attorney-client privilege case

The issue is whether a communication involving both legal and nonlegal advice is protected by attorney-client privilege when obtaining or providing legal advice is one of the significant purposes for the communication.

Jan 5, 2023 1:47 PM CST

Did CFO of Trump Organization act ‘in behalf of’ company? Fraud conviction appeal will focus on issue

The Trump Organization’s appeal of its tax fraud conviction will partly focus on whether the actions of the chief financial officer were made “in behalf of” the company, according to one of the defense lawyers.

Dec 7, 2022 11:07 AM CST

Trump Organization found guilty of tax fraud; maximum penalty is no more than ‘a rounding error’

Jurors in Manhattan, New York City, convicted the Trump Organization of tax fraud Tuesday following a trial that focused on lavish corporate perks to executives that weren’t reported as income.

Dec 6, 2022 3:55 PM CST

Tax concerns lead judges to hold on to Berkshire Hathaway stock despite ‘conflict nightmare,’ judiciary is told

A federal appeals judge is suggesting changes to deal with a “conflict nightmare”: judges with holdings in Warren Buffett’s Berkshire Hathaway.

Jul 7, 2022 8:47 AM CDT

Baker McKenzie is ‘architect and pillar’ of offshore system that hides wealth, Pandora Papers report says

Baker McKenzie fought proposals to strengthen financial oversight and tax laws in its lobbying for large banks and technology companies, according to Pandora Papers reporting by the International Consortium of Investigative Journalists and its media papers.

Oct 5, 2021 10:35 AM CDT

In suit with implications for law firms, US is accused of raising bar on PPP loan forgiveness

A lawsuit filed Tuesday alleges that the U.S. Small Business Administration appears to be making it more difficult for companies to gain forgiveness of paycheck protection loans intended to help businesses survive during the COVID-19 pandemic.

Dec 10, 2020 10:59 AM CST

Afternoon Briefs: Jones Day explains redaction flub; lawyer copyrights daughter’s crayon artwork

Jones Day apologizes for redaction error that exposed grand jury info Jones Day has taken responsibility for a redaction error and apologized to a federal judge who ordered the firm to show cause why it shouldn’t be sanctioned. Law360 had discovered that the redactions could be read by cutting and…

Sep 16, 2019 4:12 PM CDT

Targeting white-collar crime, DOJ seeks more whistleblowers

Supreme Court upholds Trump tax provision on offshore earnings

Supreme Court will consider ‘huge’ attorney-client privilege case

Did CFO of Trump Organization act ‘in behalf of’ company? Fraud conviction appeal will focus on issue

Trump Organization found guilty of tax fraud; maximum penalty is no more than ‘a rounding error’

Tax concerns lead judges to hold on to Berkshire Hathaway stock despite ‘conflict nightmare,’ judiciary is told

Baker McKenzie is ‘architect and pillar’ of offshore system that hides wealth, Pandora Papers report says

In suit with implications for law firms, US is accused of raising bar on PPP loan forgiveness

Afternoon Briefs: Jones Day explains redaction flub; lawyer copyrights daughter’s crayon artwork

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