Thought leaders from around the world contribute their perspectives on landmark cases, new legislation, and legal perspectives on new technologies, business practices, and civil procedure.
"The Financial Ombudsman Service Australia (FOS) issued a Determination whereby a bank had to reimburse a customer for money sent to an offshore ‘boiler room’ known to the bank to be a scam."
Elizabeth A. Coonan
The result of an ongoing effort between USCIS, U.S. Customs and Border Protection, and U.S. Immigration and Customs Enforcement to enhance document security and deter counterfeiting and fraud.
Nancy S. Shilepsky
John L. Rivkin
That Legal Bulletin highlighted a variety of issues frequently faced in STOLI litigation and discussed the growing life settlement market, which involves the sale of life insurance policies by owners to third parties.
Peter W. Kryworuk
Whether it be the result of a devastating fire loss, a significant errors and omissions claim, or as a victim of fraudulent activity by a trusted employee, insurance coverage is hugely important.
Ajamie attorney Courtney D. Scobie discusses her practice.
Anthony E. Rebollo
Take these steps to avoid paying hefty tax penalties.
Kathleen Saenz Poppenger
Until recently, most people were unfamiliar with the H-1B visa, except for those seeking to take advantage of this temporary worker category.
James M. Paul
The ADA defines “service animals” to include only those dogs or miniature horses that are individually trained to do work or perform tasks for people with disabilities.
R. Scott Oswald
If a government supplier quietly ignores vital rules but still bills taxpayers as if it had complied, can it be held liable under the federal False Claims Act — even if it never directly lies about its compliance?
Anthony J. Enea
The complexity, cost and delays associated with the Probate process are not often discussed. The following are some of the reasons one should try to avoid utilizing a Last Will that needs to be admitted to Probate upon one's demise:
If the trend of decriminalizing the use of small amounts of marijuana for recreational and/or medicinal purposes continues, marijuana may be widely available across the country within a matter of years.
Sean M. Cleary
In the case of tort laws and legal reform, for instance, Trump seems to side with "the little guy.”
Anthony J. Enea
A joint bank account is a ubiquitous and popular way to own an account with one’s spouse, children, loved ones and friends.
Are bricks being stacked up against employment-based immigration?
On April 19, 2017, after a two-week trial, a federal jury unanimously acquitted Revolutions Medical Corporation (RMCP) CEO Rondald Wheet on all three counts of securities fraud and false filings with the Securities and Exchange Commission (SEC).
Kathleen Campbell Walker
Stove-piped legal representation is not advisable (e.g., only focusing on one agency segment or one portion of a filing process).
Victims of accidents in California can receive damages for their injury, whether that be physical, emotional, or financial.
FinTech companies use finance and technology in efficient ways that will disrupt traditional financial models used in financial services.
Diana Vellos Coker
The H-1B category has undergone significant changes recently, and more are anticipated in 2018.
Briol & Benson
While Scott Benson and Mark Briol are different from one another, they’ve used their passions to help form a trial firm full of extraordinary attorneys.
Rafael Quirós Bustamante
The objective is to identify the “final or effective beneficiary,” defined as a natural person who exercises substantive influence or direct or indirect control, to the legal vehicle taxable because it has the majority of the voting rights and therefore voice and decision in the entity.
Karen Gabriel Moss
USCIS is considering the reinterpretation of “may grant” language contained in the statute deeming it discretionary rather than mandatory.
Potential risks and legal considerations.
Steven R. Jaffe
The Senate mulls sweeping changes proposed in the Fairness in Class Action Litigation Act of 2017.
Joel H. Paget
His war also is already impacting businesses that need foreign skilled workers.