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Features

Business Crimes Hotline Image

Business Crimes Hotline

ALM Staff & Law Journal Newsletters

Recent national rulings of interest.

IRS Offers Second Chance to Taxpayers with Undeclared Foreign Holdings Image

IRS Offers Second Chance to Taxpayers with Undeclared Foreign Holdings

Lawrence S. Horn & Richard J. Sapinski

Doing nothing is increasingly not a viable option for anyone who wants to be able to use and enjoy their undisclosed foreign accounts or assets.

Civil FBAR Penalties Image

Civil FBAR Penalties

Sharon L. McCarthy

A recent decision provides a glimmer of hope that in both criminal and civil cases involving foreign accounts, lower FBAR penalties are possible and worth pursuing.

The Pitfalls and Prospects of Bank Prosecutions Image

The Pitfalls and Prospects of Bank Prosecutions

Jonathan S. Feld & Blake C. Goebel

A dramatic increase in criminal prosecutions of financial institution directors and officers is not likely. Here's why.

Features

NY Long-Arm Statute Permits Copyright Suit, Judges Say Image

NY Long-Arm Statute Permits Copyright Suit, Judges Say

Joel Stashenko

New York's long-arm statute permits a Manhattan-based publisher to sue an out-of-state online corporation for copyright infringement, the state Court of Appeals ruled on March 24.

Features

NY Long-Arm Statute Permits Copyright Suit, Judges Say Image

NY Long-Arm Statute Permits Copyright Suit, Judges Say

Joel Stashenko

New York's long-arm statute permits a Manhattan-based publisher to sue an out-of-state online corporation for copyright infringement, the state Court of Appeals ruled on March 24.

Features

Real Property Law Image

Real Property Law

ALM Staff & Law Journal Newsletters

Discussion and analysis of several recent rulings.

Landlord & Tenant Image

Landlord & Tenant

ALM Staff & Law Journal Newsletters

Key rulings you need to know.

Development Image

Development

ALM Staff & Law Journal Newsletters

A look at a notable case.

Features

Cooperatives & Condominiums Image

Cooperatives & Condominiums

ALM Staff & Law Journal Newsletters

An in-depth look at recent important rulings.

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