Pittsburgh White Collar Lawyer Blogs

Swiss Bank Account A Safe Haven? Not So Much…

Posted On Tuesday, February 5, 2013
By:

Notwithstanding the image perpetuated in our popular culture, it has never been ok to simply park taxable income or assets in offshore accounts in order to avoid taxes. A California man,...

Third Circuit Vacates Sentence In Fraud Case Based On Improper Loss Amount Calculation

Posted On Monday, February 4, 2013
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In a recent precedential opinion, the U.S. Court of Appeals for the Third Circuit vacated and remanded a fraud case where the sentencing court erred in its calculation of the loss...

Don’t Hold Your Breath!

Posted On Friday, February 1, 2013
By: Douglas K. Rosenblum

Driving Under the Influence is one of the most commonly charged offenses in the Commonwealth of Pennsylvania. Effective immediately, the Pennsylvania State Police are temporarily halting...

Second Circuit Finds Temporary Restraining Order Admissible To Show State Of Mind

Posted On Tuesday, January 29, 2013
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On Monday, the Second Circuit reversed the U.S. District Court for the Eastern District of New York’s denial of a government motion in limine to admit a state court a temporary restraining order...

The IRS And Treasury Department Issue Final Regulations Aimed At Offshore Tax Evasion

Posted On Monday, January 28, 2013
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The U.S. Treasury Department and IRS recently announced final regulations directed at enforcement of the 2010 Foreign Account Tax Compliance Act (“FATCA”) and combating offshore tax...

Does Mary Jo White Need A DeLorean?

Posted On Friday, January 25, 2013

The news that Mary Jo White has been nominated to serve as chairwoman of the Securities and Exchange Commission has a lot of folks buzzing about the potential for increased Wall Street...

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Swiss Bank Account A Safe Haven? Not So Much…

Third Circuit Vacates Sentence In Fraud Case Based On Improper Loss Amount Calculation

Don’t Hold Your Breath!

Second Circuit Finds Temporary Restraining Order Admissible To Show State Of Mind

The IRS And Treasury Department Issue Final Regulations Aimed At Offshore Tax Evasion

Does Mary Jo White Need A DeLorean?

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